Compelling Compliance Leader
We are seeking a seasoned Chief Compliance Officer & Money Laundering Reporting Officer to lead our compliance efforts. As a key member of our team, you will play a vital role in ensuring we maintain the highest standards of regulatory compliance and risk management.
About the Role
This is an exciting opportunity for an accomplished professional to join our organization and shape the long-term success of our business. As Chief Compliance Officer & MLRO, you will be responsible for designing, implementing, and managing our regulatory compliance framework. Your expertise will ensure full alignment with all statutory and supervisory requirements.
Main Responsibilities:
1. Maintain robust regulatory compliance programs
2. Oversee identification, assessment, and management of AML/CFT risks
3. Liaise with regulators on submission reports
Foster strong working relationships across teams including Legal Technology Data Other Stakeholders'
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