Regional Bank, Compliance Manager - 6 mth convertible contract [Description] Your new role Your primary responsibility is to identify and track any compliance risks, including risk of financial terrorism and money laundering activities. You are also responsible for providing compliance advisory for internal stakeholders, and to implement and execute group procedures in AML/CFT areas. With your strong knowledge and experience in compliance, you are also expected to participate in the investigation eventually resolving complex compliance breaches or suspicious transactions. Your daily task would include, but not limited to, providing compliance advisory to existing and new business projects and practices, and providing advice on resolution and improvements to said processes. With updated knowledge and understanding of regulatory compliance trends and developments, you will be the key person for the business to turn to for updates and analysis of regulatory changes and updates, and to assist in implementation of and changes as needed.
What you'll need to succeed A minimum of 5 – 8 years’ mid-senior compliance level, as will:
A Graduate Degree from a recognized university (Accounting or Law preferred), with relevant professional qualification in financial services as a plus Experience in AML / CFT investigations from financial industry or law enforcement. Sound knowledge of applicable AML Laws and Regulations and the ability to interpret and apply them to suitable situations Good data analytics, application & interpretation skills with an inquisitive approach to practices and procedures Strong written and verbal communication skills.