Compliance Officer
3 weeks ago
We are seeking an experienced Compliance Officer to oversee and manage our antimoney laundering and compliance programs, ensuring adherence to regulatory requirements across multiple countries.
- Develop and implement comprehensive antimoney laundering (AML) and compliance programs that align with regulatory requirements and best practices.
- Serve as the primary point of contact for regulatory agencies and external auditors, ensuring timely and accurate communication and reporting on compliancerelated issues.
- Monitor changes in AML and compliance regulations, and provide guidance and recommendations to the executive team to ensure compliance with regulatory obligations.
Key Responsibilities:
- Conduct regular risk assessments and audits to identify potential areas of noncompliance, and implement corrective measures and controls to mitigate financial risks effectively.
- Provide training and guidance to employees on AML and compliance matters, fostering a culture of awareness and accountability throughout the organization.
- Stay informed about global regulatory developments and emerging trends in AML and compliance, leveraging this knowledge to drive continuous improvement and excellence in the company's compliance practices.
Requirements:
- 7+ years' relevant experience in a legal or compliance role with a substantial knowledge of relevant rules and regulations.
- Master's degree in Finance, or a related field.
- Relevant professional certifications (RG146 etc.)
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