Related skills
auditing kyc internal controls governance acams📋 Description
- Ensure compliance with laws/regulations by developing policies and procedures.
- Conduct compliance risk assessments and annual planning.
- Implement second-line controls and conduct testing.
- Oversee AML/CTF framework, KYC, onboarding, monitoring, reporting.
- Advise the Board on compliance matters and guide teams.
- Monitor regulatory changes and keep policies up to date.
🎯 Requirements
- 5+ years as a compliance officer (2nd line) in regulated financial institutions.
- Experience engaging with regulatory authorities.
- Strong knowledge of AML/CTF, VASP Act, market abuse, data protection.
- Relevant degree required; ACAMS or related masters advantageous.
- Project management skills to oversee complex projects.
- Strong written/verbal communication and attention to detail.
🎁 Benefits
- A competitive salary package.
- Flexible hours and the option to work remotely.
- Autonomy to create entrepreneurial experience in a merit-based team.
- Positive, collaborative work environment with merit-based rewards.
- Background checks required prior to joining.
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