Compliance Leadership Role
Job Description
As the Head of Compliance, you will be responsible for ensuring the organization's Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFTP) policies, procedures, and internal controls are robust, proportionate, and in line with both business activities and the ML/FT risk profile.
Key Responsibilities:
* Design and oversee AML/CFTP framework to ensure consistency between measures and operational processes across all business lines and alignment with groupwide AML/CFTP strategies.
* Provide regular, comprehensive, and timely AML/CFTP risk and compliance reports to senior management and regulators.
* Evaluate and escalate serious AML/CFTP breaches or risks and recommend remediation actions.
* Maintain relationships with supervisory authorities and ensure compliance with regulatory findings and recommendations.
Ideal Candidate:
To succeed in this role, you should have a strong background in compliance, risk management, or a related field, with a minimum of 5-10 years of experience in financial services. You should also possess excellent analytical skills, leadership abilities, and effective communication skills.
Benefits:
* An attractive annual gross salary package.
* A challenging position with diverse tasks within a key sector of the financial world.
* Training opportunities to grow professionally.
* The possibility to obtain certification in Compliance.
* A professional and conducive working environment.