Compliance Officer

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Compliance Officer

Duties & Responsibilities

Assess operational risks
Provide financial crime compliance advice
Creating and implementing AML frameworks, procedures and policies
Acting as a first point of contact for compliance concerns
Screening payments
Training staff on compliance procedures
Being a champion of compliance culture
Developing strategies for risk management
Reviewing and auditing the organisation’s adherence to compliance procedures
Remaining up to date on current regulatory and compliance changes
Reporting compliance issues and recommending changes

Requirements:

FSRA/DFSA-authorised
Regulatory compliance expertise
ACAMS qualified
Risk management expertise
Experience with AML policies
Experience designing frameworks for financial crime