Global Compliance Operations Director
6 days ago
This is a senior position that requires expertise in compliance management, with a strong focus on anti-money laundering (AML), countering the financing of terrorism (CFT), and risk management. The ideal candidate will have at least 8 years of experience in a similar role and possess excellent analytical and communication skills.
Key Responsibilities- Develop, maintain, and revise policies and procedures to ensure a streamlined and effective compliance program.
- Conduct enhanced due diligence and regular risk and compliance reviews for regulated international banks and exchange houses.
- Design and implement an effective compliance training program for new and existing employees.
- Manage quality control testing across AML workstreams and ensure accurate and effective monitoring and reporting procedures are in place.
- Create and manage an audit program and charter for GCC Exchange group companies to ensure a rigorous quality assurance and testing process.
- Bachelor's degree in Law, Business Administration, Finance, or a related field.
- At least 8 years of experience in compliance management, with a strong focus on AML, CFT, and risk management.
- Proficiency in compliance management systems, transaction monitoring tools, and regulatory reporting requirements.
- Strong ability to assess and mitigate compliance risks, with a keen eye for detail and problem-solving capabilities.
- Excellent written and verbal communication skills to effectively liaise with internal teams, senior management, regulatory bodies, and external auditors.
The estimated salary for this role is $120,000 - $180,000 per annum, depending on experience. In addition to a competitive salary, we offer a range of benefits, including health insurance, retirement savings plan, and paid time off.
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Clinical Operations Director
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