
Chief Compliance Officer, Financial Services
18 hours ago
Job Title: Chief Compliance Officer, Financial Services
Job DescriptionWe are seeking a skilled and experienced Chief Compliance Officer to join our team. As a key member of our organization, you will be responsible for ensuring that our business practices align with regulatory requirements and industry standards.
Responsibilities:- Conduct onboarding reviews for corporate and institutional clients, including local and international entities, trusts, and complex ownership structures.
- Collect, validate, and analyze KYC documentation to ensure completeness and accuracy.
- Identify and assess financial crime risks, including PEP exposure, sanctions, adverse media, and jurisdictional risks.
- Perform name screening using internal systems and external databases.
- Maintain client profiles accurately and ensure compliance with regulations.
To be successful in this role, you will need:
- A bachelor's degree in a related field.
- Minimum 5 years of experience in compliance or a related field.
- Proven knowledge of AML/CFT regulations and industry standards.
- Strong analytical and problem-solving skills.
- Excellent communication and interpersonal skills.
We offer a competitive salary and benefits package, including:
- A comprehensive health insurance plan.
- A retirement savings plan.
- Opportunities for professional development and growth.
We are a dynamic and forward-thinking organization, committed to excellence in everything we do. If you are passionate about compliance and want to make a difference, we encourage you to apply.
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