Risk Management Professional
1 day ago
We are seeking a highly skilled Compliance Officer to join our dynamic team at Mentorpal
About the PositionThis is an excellent opportunity for someone who is passionate about regulatory compliance and wants to make a meaningful contribution to our organization.
Key ResponsibilitiesAs a Compliance Officer, you will be responsible for:
- Ensuring awareness of regulatory framework requirements.
- Maintaining regulatory licenses and applications.
- Ensuring compliance with AML/CFT regulations.
- Providing training and guidance to employees on compliance policies and procedures.
To succeed in this role, you will need:
- A Bachelor's degree in Law, Finance, Business Administration, or a related field.
- Professional certification in compliance or risk management (e.g., CAMS, ICA) is preferred.
- Strong knowledge of AML/CFT regulations and other relevant regulatory frameworks.
- Excellent understanding of compliance policies, procedures, and best practices.
- Proven experience in regulatory compliance, financial crime, or a related field.
The estimated salary range for this position is $60,000 - $80,000 per year, depending on experience.
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