Associate, Anti-Financial Crime (AFC) (1-Year)
Associate, Anti-Financial Crime (AFC) (1-Year)
Job Details
Vacancies
1 position
Experience Required
No experience required
Job Description
About the Company
Leading international financial services firm focused on ethical growth.
About the Job
Framework Governance: Oversee and refine the global compliance framework to ensure alignment with evolving statutory obligations.
Risk Mitigation: Identify potential regulatory gaps and implement robust internal controls to safeguard the organization.
Policy Advocacy: Draft, update, and communicate internal policies to maintain a culture of integrity across all business units.
Advisory Support: Act as the primary consultant for senior leadership on the compliance implications of new business ventures.
Monitoring & Reporting: Conduct regular audits and provide comprehensive reports on the group’s compliance health to the Board.
Regulatory Liaison: Serve as the main point of contact for external regulatory bodies and manage all formal inquiries.
Skills and Requirements
Over 3+ years experience in a senior compliance role within a complex, multi-jurisdictional environment.
Exceptional ability to interpret intricate legal documents and translate them into actionable business processes.
Detail Orientation: A meticulous approach to auditing and a proactive mindset regarding risk identification.
To apply online please use the 'apply' function. (EA: 94C3609/ R24124496)
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