- Hybrid Working
- Health Insurance
- Study Support
A leading CSP is looking to hire a Senior Risk and Compliance Manager to join their team.
Responsibilities:- Assist clients with queries related to Financial Crime (FC) compliance, ensuring they receive accurate and timely advice.
- Develop and deliver comprehensive AML/CFT training sessions to clients, keeping them informed of best practices and regulatory requirements.
- Provide support in the development and review of internal policies and procedures, ensuring alignment with local and international AML/CFT regulations.
- Assist subject persons and those appointed as Money Laundering Reporting Officers (MLROs) in licensed entities, offering guidance and expertise.
- Stay up-to-date with changes in local and EU regulations, ensuring compliance strategies are current and effective.
- Assist clients in drafting and implementing remediation plans to address any compliance gaps or issues.
- Lead and manage the compliance team, fostering a collaborative and high-performing environment.
Requirements:- At least 5 years experience in AML/CFT role.
- Tertiary level of education in a related area.
- In-depth knowledge of local AML/CFT laws and regulations.
- Excellent command of English language.
- Previous experience with a regulator will be considered an asset.