Compliance Manager
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Key skills for this role
About the Role
The role involves ensuring compliance with Anti-Money Laundering regulations, developing policies, conducting audits, and training staff in a corporate services environment.
Key Skills for This Role
Responsibilities
- Oversee the organization's compliance with AML and CTF laws and regulations
- Develop and maintain effective AML/CTF policies, procedures, and controls
- Conduct regular internal reviews and audits to assess the effectiveness of the AML/CTF program
- Establish and maintain transaction monitoring systems to detect suspicious activities
- Prepare AML reports for management and file reports with relevant authorities
- Provide training to employees on AML/CTF regulations and procedures
Requirements
- 5 7 years of experience in AML/CTF compliance
- Experience in developing and implementing AML/CTF policies and procedures
- Knowledge of relevant regulatory requirements
- Experience conducting internal audits and reviews
Full Job Posting
Job Overview
- The Money Laundering Reporting Officer (MLRO) is responsible for ensuring the organization's full compliance with AML and CTF regulations.
- The role includes developing, implementing, and maintaining robust AML/CTF policies, procedures, and controls.
- The MLRO serves as a key figure in risk management, driving compliance across the organization.
Responsibilities
- Oversees the organization's compliance with applicable AML and CTF laws, regulations, and guidelines
- Develop and maintain effective AML/CTF policies, procedures, and controls tailored to the corporate services industry
- Conducting regular internal reviews and audits to assess the effectiveness of the AML/CTF program
- Establish robust transaction monitoring systems and processes to detect suspicious activities promptly
- Review and investigate all breaches, discrepancies and irregular activities and recommend corrective actions
- Prepare AML reports for the management and file reports with the relevant authorities
- Ensure thorough and accurate collection of client identification and verification documents
- Staying up to date with regulatory changes and ensuring the company's policies and procedures align with the latest requirements
- Providing training to employees on AML/CTF regulations, policies, and procedures
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