
Senior Compliance Manager
1 week ago
Job Overview:
">We are seeking an accomplished Compliance Officer to lead the development of our global compliance framework.
The ideal candidate will possess a proven track record of driving digital transformation, managing stakeholder expectations and building effective compliance frameworks.
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- Key Responsibilities:">
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- Compliance Training & Awareness">
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- Enhance our compliance training programs beyond standard modules to ensure relevance and effectiveness.">
- Collaborate with stakeholders to identify additional training areas aligned with business requirements.">
- Sanctions Advisory">
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- Provide expert guidance on sanctions regulations across jurisdictions.">
- Monitor regulatory developments and translate them into actionable advisories for business units.">
- Policies & SOPs">
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- Draft, review and update policies, SOPs and frameworks to align with evolving regulations.">
- Collaborate cross-functionally to embed compliance into operational processes.">
- Risk & Transformation">
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- Lead initiatives on digital transformation in compliance, AML screening, financial crime risk and third-party risk management.">
- Drive process re-engineering, automation and change management to strengthen compliance effectiveness.">
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