Responsibilities
Compliance Management & Support:
- Assist in implementing and maintaining compliance programs, ensuring adherence to local and global regulatory requirements.
- Support the development and execution of compliance-related policies, procedures, and controls.
Develop, Implement, and Oversee AML/CFT Policies and Procedures:
- Ensure compliance with local and international anti-money laundering (AML) and counter-terrorist financing (CFT) regulations.
- Design, implement, and regularly update policies and procedures in line with regulatory requirements and industry best practices.
Policy & Regulatory Alignment:
- Ensure global and regional policies align with applicable regulations and effectively communicate them across the organization.
- Monitor regulatory changes and trends, assessing their impact on the organization.
Compliance Technology & Approvals:
- Evaluate and recommend compliance technology solutions to meet regulatory requirements and mitigate risk.
- Stay informed about emerging compliance technologies and provide input on potential implementations.
Team Collaboration & Development:
- Collaborate with the compliance team to ensure effective communication and coordination on compliance matters.
- Provide guidance to team members and promote a culture of compliance and ethical behavior.
Board & Regulatory Reporting Support:
- Prepare compliance reports for senior management and the board of directors.
- Support management in handling communications and reporting with regulatory bodies.
Regulatory Monitoring & Reporting:
- Monitor regulatory developments and analyze their impact on the organization.
- Assist in preparing regulatory reports and other required documentation.
Project Management & Strategic Support:
- Manage compliance-related projects, ensuring timely completion and alignment with strategic goals.
- Collaborate with cross-functional teams to integrate compliance considerations into business operations.
Requirements
- Bachelor’s degree in Law, Business, Finance, or a related field.
- 7–10 years of experience in compliance management within the financial industry, particularly in cross-border and payments fields.
- Experience in a highly regulated environment is preferred.
- Strong knowledge of global and regional regulatory requirements and industry best practices.
- Professional certifications such as Certified Anti-Money Laundering Specialist (CAMS) or equivalent are an advantage.
- Strong analytical, problem-solving, and decision-making skills.
- Excellent communication and interpersonal skills, with the ability to interact effectively with team members and senior management.
- Familiarity with compliance technology solutions is a plus.
To apply, simply click the "Apply" button or send your updated profile to [email protected]
EA Licence No.:18S9405 / EA Reg. No.:R1330864
Percept Solutions is expanding and actively seeking talented individuals. We encourage applicants to follow Percept Solutions on LinkedIn at https://www.linkedin.com/company/percept-solutions/to stay informed about new opportunities and events.