
Senior Corporate Compliance Specialist
1 week ago
We are seeking an experienced professional to join our team as a Senior Corporate Compliance Specialist.
Main Responsibilities:
- Conduct comprehensive reviews of corporate structures, ownership hierarchies, and business activities to ensure adherence to quality standards and regulatory requirements.
- Develop and maintain standard operating procedures to standardize compliance processes, support operational efficiency, and ensure regulatory compliance.
- Collaborate with cross-functional teams to resolve complex cases, contribute to process improvements, and provide subject matter expertise.
- Assist with retail compliance activities as required, while maintaining focus on corporate compliance responsibilities.
Requirements:
- Bachelor's degree in Business, Finance, Law, or a related field.
- 5+ years of experience in AML/KYC operations, with at least 3+ years focusing solely on Corporate Compliance.
- Strong understanding of global compliance regulations, corporate structures, beneficial ownership, and AML procedures.
- Experience with system workflows, SOP development, and attention to detail, communication skills, and adaptability.
About the Role:
This is an excellent opportunity for an experienced professional to take their career to the next level in a fast-paced organization.
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