Offer summary
Qualifications:
University degree in compliance and risk management, Certifications in banking, financial services, or relevant fields, 10+ years of experience in a compliance role, Deep understanding of AML and regulatory frameworks, Excellent English communication skills.
Key responsabilities:
- Guide compliance excellence and ensure legislative understanding
- Monitor regulatory changes and update policies accordingly
- Identify and mitigate compliance risks effectively
- Create a collaborative compliance framework with teams worldwide
- Engage with regulatory authorities for effective communication