Responsibilities:

📍Assisting in all compliance and regulatory matters with international regulatory bodies including supporting for registrations 📍Preparing regular reports and strategic direction to senior management regarding compliance matters 📍Coordinating various foreign regulatory filings 📍Developing compliance policies and audit program procedures 📍Focusing on internal compliance policy review, including ongoing assessments, assisting with compliance review, internal audit reviews and ongoing or ad hoc reviews 📍Working with in-house and external advisories to monitor, and then implement responses to, regulatory developments that impact the businesses 📍Tracking new product/service launch compliance items 📍Collaborating with other departments on special projects and special compliance projects as necessary 📍Assisting in the development of training materials

Requirements:

📍Minimum of 5 years experience in a risk, fraud, compliance, AML or regulatory function, experience working with any regulated financial services business in legal or compliance roles preferred; 📍Professional certification in compliance risk management; 📍Ability to work independently in a fast-paced, global organization maintaining close contact with relevant teams across multiple locations; 📍Excellent problem solving skills and ability to provide useful and efficient counsel, and; 📍Good understanding in performing risk assessments, periodic/trigger reviews and enhanced due diligence; 📍Proficiency in compliance applications and programmes; 📍Good knowledge of national and international AML/CFT legislations 📍Proactive, diligent team player