Compliance Professional
Client of LeadingEdge HR Solutions
Employer Active
Posted 14 hrs ago
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Nationality
Any Nationality
Gender
Not Mentioned
Vacancy
1 Vacancy
Job Description
Roles & Responsibilities
Responsibilities:
- Develop, implement, and manage the company's compliance program to meet local and international regulations
- Ensure operations comply with financial regulatory frameworks, including AML and data protection laws
- Conduct regular compliance risk assessments and audits to identify potential risks and areas for improvement
- Serve as the primary contact for compliance issues with regulatory authorities
- Provide training and support to staff on compliance procedures and regulatory updates
- Prepare reports for senior management on compliance activities and adherence to regulations
- Stay informed about legislative changes and update firm policies accordingly.
Desired Candidate Profile
Qualifications, Skills & Experience:
- Bachelor's degree in Law, Finance, or related field (Masters preferred)
- Minimum 2+ years of experience in compliance management within the financial services industry, ideally in brokerage or insurance sectors
- In-depth knowledge of financial regulations and global regulatory requirements
- Strong understanding of AML, KYC, and data protection standards
- Excellent communication and interpersonal skills, ability to work under pressure
- Certified compliance professional (CAMS, ICA, or equivalent) is a MUST
Company Industry
Keywords
- Compliance Professional
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Client of LeadingEdge HR Solutions
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