Compliance Officer - Remote

Overview

The Compliance Officer will be responsible for managing the daily activities of the Compliance department and maintaining the company’s compliance and AML program, with direct reporting to the VP of Compliance.

In Short

• Conduct AML/CFT review, analysis and risk monitoring on accounts and transaction flows.
• Advise the business stakeholders on their existing and ongoing compliance obligations with respect to regulatory standards and expectations.
• Work closely with the VP, Compliance to develop and enhance the existing governance around AML including new policies and procedures, process enhancement etc.
• Work with the business to develop compliance procedures and controls, and provide commercially-orientated compliance advice.
• Implement and review compliance policies, procedures and practices.
• Lead and contribute to various compliance related projects, including liaising with the technical development team to further enhance the company’s systems and AML/KYC related systems.
• Maintain regulatory registers, and make necessary filings with the regulator as required.

Requirements

• Experience in compliance and AML roles.
• Strong understanding of regulatory standards and expectations.
• Ability to develop and implement compliance policies and procedures.
• Excellent analytical and risk assessment skills.
• Strong communication and advisory skills.
• Experience in liaising with technical teams.
• Detail-oriented with strong organizational skills.

Benefits

• Opportunity to work in a growing company.
• Collaborative work environment.
• Professional development opportunities.
• Competitive salary and benefits.