Offer summary
Qualifications:
University degree in compliance and risk management, 10+ years of experience in a compliance role, Deep understanding of AML and investment regulations, Experience with regulatory bodies and legal compliance, Excellent spoken and written English communication skills.
Key responsabilities:
- Guide compliance excellence with comprehensive guidance
- Stay vigilant on regulatory changes and update policies
- Identify, assess, and mitigate compliance risks
- Foster collaboration within global compliance teams
- Engage with regulatory authorities for effective communication