
Chief Compliance Officer
1 day ago
Job Overview:
We are seeking a seasoned compliance professional to lead our regulatory and statutory requirements initiatives. The ideal candidate will be responsible for ensuring adherence to regulations, conducting anti-money laundering (AML) transaction monitoring, and assisting in compliance reviews across various departments.
Key Responsibilities:
- Ensure timely submission of returns to regulatory authorities.
- Conduct AML transaction monitoring and review risk categorization of customers.
- Assist in compliance review and monitoring of various departments.
- Handle communications with regulatory bodies.
- Assist in preparing management information dashboards for the board and top management.
Requirements:
- Strong understanding of regulatory and statutory requirements.
- Excellent analytical and problem-solving skills.
- Ability to work effectively in a team environment.
- Strong communication and interpersonal skills.
- Proficiency in Microsoft Office Suite.
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