Job Responsibilities:
- Assist Chief Compliance Officer to develop and maintain comprehensive compliance strategy
- Establish standardised approach for AML to adhere to internal and external requirements and regulations
- Lead the review of existing compliance frameworks and procedures to ensure the firm is up to the industry's best practice
- Maintain relevant compliance manuals and governance standards across jurisdictions
Job Requirements:
- 10+ years of compliance experience within financial services with exposure to different commercial business lines
- Bachelor's degree or above in law, risk management, finance or related disciplines
- Familiarity of different jurisdictions
- Independence with ability to interpret governance standards
- Fluent in English