Offer summary
Qualifications:
University degree in compliance and risk management, 10+ years of experience in a compliance role, Deep understanding of regulatory frameworks, Experience with legal and AML compliance requirements, Excellent spoken and written English communication skills.
Key responsabilities:
- Guide compliance excellence and alignment with legislation
- Monitor changes in regulatory standards and update policies
- Identify compliance risks and strategize mitigation measures
- Create a collaborative global compliance framework
- Engage with regulatory authorities to foster relationships