Compliance Manager
We are seeking a skilled Compliance Manager to join our team. This individual will be responsible for implementing and maintaining Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) policies and procedures.
* The ideal candidate will have experience in regulatory interface, including inspections, responses, and remediation plans.
* They will conduct customer due diligence reviews in accordance with risk-based methodologies and support ongoing transaction monitoring and screening.
* This role also involves preparing and filing Suspicious Transaction Reports (STRs) and other regulatory filings.
* The selected candidate will monitor developments in AML/CFT laws and assist in updating internal procedures accordingly.
* Additionally, they will deliver internal training and awareness sessions on AML/CFT compliance and conduct periodic risk assessments.
* Maintaining accurate documentation and audit trails is also a crucial aspect of this role.
* The Compliance Manager will work closely with various teams, including Legal, Risk, Operations, and Technology, to strengthen compliance systems and data integrity.