Our client is seeking a seasoned compliance professional to spearhead integrity risk evaluations and develop effective risk-reduction strategies. This role involves interpreting evolving financial regulations and translating them into actionable guidance for internal teams.
Conduct comprehensive integrity risk evaluations to identify potential vulnerabilities.
Develop and implement strategies to mitigate identified risks across the organization.
Advise business units on anti-money laundering (AML) and sanction compliance matters.
Establish and maintain an internal framework for consistent compliance monitoring and awareness.
Prepare detailed reports and summaries for executive leadership and external oversight bodies.
Collaborate with cross-departmental teams, particularly in client onboarding and transaction oversight.
Promote a strong culture of compliance through ongoing training and process improvement initiatives.
Shape strategic risk policies in a dynamic financial environmentLead initiatives to enhance compliance and mitigate financial crime.
Extensive experience in compliance management within the financial services industry.
In-depth knowledge of AML, counter-terrorist financing (CTF), and sanctions regulations.
Proven ability to interpret complex financial regulations and translate them into practical guidance.
Strong analytical skills with a keen eye for detail.
Excellent communication and stakeholder management abilities.
Demonstrated leadership in fostering a culture of compliance and ethical conduct.
Ability to collaborate effectively across departments and with external bodies.
Our client is a prominent player in the financial services sector, renowned for its commitment to innovation, regulatory excellence, and ethical business practices. With a global presence and a diverse portfolio, the organization is dedicated to fostering a culture of compliance and integrity across its operations.
A dynamic and inclusive work environment that values integrity and compliance.
