Compliance Officer
7 days ago
Compliance Officer - Risk Mitigation Specialist
Company Overview:We are seeking a highly skilled Compliance Officer to join our team at HRD Solutions. As a key member of our organization, you will play a critical role in developing and implementing effective compliance policies and procedures.
Salary:The estimated salary for this position is between $120,000 and $180,000 per annum, depending on experience and qualifications.
Job Description:Key Responsibilities:- Develop, implement, and oversee compliance policies and procedures to ensure adherence to regulatory requirements.
- Maintain awareness of regulatory developments and changes, ensuring that policies and procedures remain up-to-date.
- Design and deliver compliance training programs to educate employees on their roles in maintaining compliance.
- Oversee the development and implementation of effective compliance monitoring programs to identify and mitigate potential risks.
- Perform third-level reviews of account opening documents to ensure KYC adequacy and liaison with branches for remediation before submission to regulators.
- Respond to inquiries from branches and regulators on AML reporting issues.
- Review data for completeness and adequacy before submitting Currency Transaction Reports to NFIU.
This role primarily involves working in an office environment, with occasional travel required for meetings or training sessions. Extended hours or weekend work may be necessary to meet deadlines or respond to compliance-related issues.
Required Skills and Qualifications:Education:A First Degree (or equivalent) in Law, Finance, Business, or a related field is preferred.Experience:
A minimum of 10 years' experience in compliance or a related financial services area, with expertise in compliance monitoring and audit/inspection programs.
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