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This is a newly created, highly visible role reporting directly to senior leadership and the Board. You will serve as a key subject matter expert, developing and overseeing the compliance framework focused on Anti-Money Laundering (AML), Sanctions, Financial Crimes, and Anti-Bribery and Corruption (ABC). You will ensure robust controls and policies are in place to support the expansion into the HNW/UHNW market.
Job Responsibility:
Developing and overseeing the compliance framework focused on Anti-Money Laundering (AML), Sanctions, Financial Crimes, and Anti-Bribery and Corruption (ABC)
Ensuring robust controls and policies are in place to support the expansion into the HNW/UHNW market
Requirements:
At least 6 years of experience in Compliance, Financial Crime, or Regulatory Risk in the insurance/financial advisory/ or private banking sector
Strong knowledge of regional AML/CFT and Sanctions regulations
Exceptional communication and stakeholder management skills to influence senior management