Compliance Manager
3 weeks ago
Company: Corporation Service Company
About the Role: We are seeking an experienced Assistant Manager Compliance to lead our Anti-Money Laundering (AML) and Know Your Customer (KYC) team.
Responsibilities:
- Manage the AML/KYC team, ensuring effective risk analysis and mitigation strategies are implemented.
- Develop and maintain AML/KYC processes, policies, and procedures.
- Collaborate with cross-functional teams to ensure compliance with regulatory requirements.
- Provide training and guidance to team members on AML/KYC policies and procedures.
- Monitor and report on AML/KYC compliance activities.
- Identify and mitigate AML/KYC risks.
Requirements:
- 8+ years of relevant experience in AML/KYC, with 3+ years in a supervisory role.
- Bachelor's or Master's degree in a relevant field.
- Professional Anti-Money Laundering Qualification (ACAMS, CAME, etc).
- Strong understanding of AML/KYC regulations and risk analysis techniques.
- Excellent communication and leadership skills.
About Us: Corporation Service Company is a dynamic, international, and growth-oriented company. We provide outstanding opportunities for professional and personal development through our local and global offices.
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