Compliance Leader - AML Specialist
The ideal candidate will have a strong understanding of anti-money laundering regulations and be able to develop and implement effective strategies to mitigate financial risk. The role requires excellent communication skills, with the ability to articulate complex compliance frameworks and risk landscapes to senior stakeholders.
Key Responsibilities:
* Design and oversee the implementation of robust anti-money laundering (AML) policies and procedures
* Develop and maintain relationships with regulatory bodies, ensuring transparency and compliance with all relevant laws and regulations
* Liaise with internal teams to ensure seamless integration of AML measures into business operations
* Provide regular risk and compliance reports to senior management and external regulators
To succeed in this role, you will require:
Required Skills and Qualifications:
* University degree in law, finance, economics, risk management, or related field
* Minimum 5-10 years of experience in financial services, preferably with a focus on compliance, risk, audit, or AML
* Proven leadership skills, with experience in influencing senior stakeholders and promoting a compliance-first mindset
* Excellent analytical and communication skills, with the ability to articulate complex concepts to non-technical audiences
Benefits:
* An attractive salary package commensurate with experience
* A challenging and dynamic work environment, with opportunities for growth and professional development
* A comprehensive benefits package, including training and certification opportunities