Job Description
Join as a senior leader in compliance at a transformative fintech. Oversee AML policies, conduct audits, and ensure adherence to regulations while fostering a culture of compliance.
In this vital role, you will develop internal compliance policies and monitor their effectiveness throughout the organization. You’ll conduct risk assessments and audits while leading regulatory reporting and communicating with authorities. Your strong leadership in compliance and risk management will influence the strategic direction of the company.
Key Responsibilities: • Develop and implement comprehensive compliance policies • Conduct regular internal audits and risk assessments • Oversee compliance with AML regulations and reporting • Train employees on compliance and regulatory best practices • Investigate compliance breaches and corrective actions
Requirements: • Minimum 6 years in AML or compliance roles • Strong grasp of PCMLTFA and regulatory frameworks • Proficient anal...
In this vital role, you will develop internal compliance policies and monitor their effectiveness throughout the organization. You’ll conduct risk assessments and audits while leading regulatory reporting and communicating with authorities. Your strong leadership in compliance and risk management will influence the strategic direction of the company.
Key Responsibilities: • Develop and implement comprehensive compliance policies • Conduct regular internal audits and risk assessments • Oversee compliance with AML regulations and reporting • Train employees on compliance and regulatory best practices • Investigate compliance breaches and corrective actions
Requirements: • Minimum 6 years in AML or compliance roles • Strong grasp of PCMLTFA and regulatory frameworks • Proficient anal...