Permanent. Compliance Manager
Job Reference: 983844
- Overseeing compliance operations, ensuring adherence to laws and regulations.
- Generating reports and monitoring transactions,
- Conducting portfolio reviews and coordinating training sessions.
- Monitoring and controlling day to day operations to ensure compliance with business and regulatory requirements and meeting all service standards.
Requirements:
- Bachelors Degree in a relevant field.
- Professional Compliance qualification ACAMS certification or equivalent.
- Minimum of 5 years of compliance experience in financial services.
- Strong understanding of regulatory requirements, particularly in AML/CFT/CPF.
If this sounds like a good match for you and you would like to learn more, we would welcome your application. Go ahead and apply.
Apply for this role
Payam Montazeri
Principal Recruiter
payam@theagency.ky
+1 345 743 1774
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