
Compliance Risk Manager
1 week ago
The Compliance Officer plays a critical role in ensuring that our organization maintains the highest standards of integrity and compliance with relevant laws and regulations.
As a Compliance Officer, you will be responsible for implementing and monitoring our Anti-Money Laundering (AML) and Know Your Customer (KYC) policies and procedures. This includes reviewing customer information, conducting due diligence on high-risk customers, and reporting suspicious transactions to the relevant authorities.
Key Responsibilities:
- Develop and maintain AML/KYC policies and procedures to ensure compliance with relevant laws and regulations.
- Conduct regular reviews of customer information to identify potential risks and take appropriate action to mitigate those risks.
- Collaborate with internal stakeholders to implement effective controls and measures to prevent money laundering and terrorist financing.
- Monitor and report suspicious transactions to the relevant authorities in a timely and efficient manner.
- Provide training and guidance to employees on AML/KYC policies and procedures to ensure they understand their roles and responsibilities.
Requirements:
- Minimum 1 year of experience in AML advisory or a related field.
- Strong knowledge of AML/KYC regulations and policies.
- Excellent communication and interpersonal skills.
- Ability to work independently and as part of a team.
Benefits:
- Opportunity to work with a dynamic and growing organization.
- Competitive salary and benefits package.
- Ongoing training and development opportunities.
Additional Information:
As a Compliance Officer, you will play a vital role in maintaining the trust and confidence of our customers, employees, and stakeholders. If you are a motivated and detail-oriented individual who is passionate about compliance and risk management, we encourage you to apply for this exciting opportunity.
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