Manager - Compliance
Yesterday
Description
• The Compliance Officer will be responsible for ensuring the organization’s adherence to Anti-Money Laundering (AML) and sanctions regulations, as well as other relevant regulatory requirements. • This role involves developing, implementing, and maintaining compliance programs, conducting risk assessments, and providing training to staff. • Develop and implement AML and sanctions compliance policies and procedures. • Conduct regular risk assessments to identify potential AML and sanctions risks. • Monitor and analyze transactions to detect suspicious activities and ensure compliance with AML and sanctions regulations. • Report suspicious activities to relevant authorities as required by law. • Stay updated on changes in AML and sanctions regulations and ensure the organization’s compliance programs are updated accordingly. • Ensure compliance with all applicable local, national, and international regulations. • Conduct regular audits and reviews to ensure adherence to regulatory standards. • Liaise with regulatory bodies and respond to inquiries and audits. • Provide training to employees on AML, sanctions, and other regulatory compliance matters. • Maintain accurate records of compliance activities, including risk assessments, audits, and training sessions. • Prepare and submit compliance reports to senior management and regulatory authorities as required. • Work closely with other departments to ensure a cohesive approach to compliance. • Provide guidance and support to staff on compliance-related issues.
Requirements
• Bachelor’s degree in Law, Finance, Business Administration, or a related field. • Professional certification in AML (e.g., CAMS) or compliance (e.g., CCEP) is preferred. • Minimum of 3-5 years of experience in a compliance role, with a focus on AML and sanctions. • Strong knowledge of AML and sanctions regulations and best practices. • Excellent analytical and problem-solving skills. • Strong communication and interpersonal skills. • Ability to work independently and as part of a team. • High level of integrity and attention to detail.
Benefits
• Global career: Work alongside the best talent from diverse backgrounds in a fast-expanding international business • Results-driven culture: Excel in a result-driven environment that recognises and rewards high performance • Remote work: Embrace flexibility with our remote work environment • Unlimited vacation: Enjoy unlimited vacation days to rest and recharge at your own pace • Wifi: Get your home wifi costs covered, ensuring you are always connected • Annual training: Benefit from an annual training allowance to further your professional development
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