Offer summary
Qualifications:
University degree in compliance/risk, 10+ years compliance experience, Deep understanding of regulatory frameworks, Legal, AML/CFT, Anti-bribery knowledge, Excellent English communication skills.
Key responsabilities:
- Provide compliance guidance and align operations with regulations
- Monitor and update policies on regulatory changes
- Identify compliance risks, strategize mitigation measures
- Foster collaborative compliance framework globally
- Engage with regulatory authorities and industry organizations