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Risk Management Professional
1 week ago
This mid-senior level position requires a highly experienced Compliance Manager to support our compliance strategy and ensure the effective implementation of a robust compliance framework.
Responsibilities:- Compliance Framework Implementation:
- Assist in implementing and maintaining compliance programs, ensuring adherence to local and global regulatory requirements.
- Support the development and execution of compliance-related policies, procedures, and controls.
- Design, implement, and regularly update AML/CFT policies and procedures in line with regulatory requirements and industry best practices.
- Help ensure that all global and regional policies are aligned with applicable regulations and are effectively communicated across the organization.
- Assist in monitoring regulatory changes and trends, and support the assessment of their impact on the organization.
- Assist in evaluating and recommending compliance technology solutions that enhance the organization's ability to meet regulatory requirements and mitigate risk.
- Assist in preparing compliance reports for senior management and the board of directors.
- Support the management in managing communications and reporting with regulatory bodies.
- Manage and contribute to compliance-related projects, ensuring they are completed on time and align with strategic goals.
- Bachelor's degree in Law, Business, Finance, or related field.
- Minimum of 5 - 7 years of experience in compliance management within the financial industry, with a focus on the cross-border and payments field.
- Experience working in a highly regulated environment is preferred.
- Knowledge of global and regional regulatory requirements and industry best practices.
- Professional certifications such as Certified Anti-Money Laundering Specialist (CAMS) or equivalent are an advantage.
We are a dynamic group of fintech entities committed to revolutionizing the financial landscape through innovative solutions. Our expertise spans across digital payments, cross-border money transfers, blockchain technology, and financial compliance.
