Compliance Policy Director
1 week ago
About the Role:
The Chief Compliance Officer will be responsible for developing, implementing, and overseeing compliance policies and procedures within the organization.
Key Responsibilities:
Develop and Implement Compliance Policies:
- Design, implement, and oversee compliance policies and procedures.
Compliance Risk Management:
- Identify, assess, and mitigate compliance risks.
Training and Awareness:
- Develop and lead compliance training programs for employees.
Compliance Monitoring:
- Oversee the development and implementation of effective compliance monitoring programs.
AML/KYC Compliance:
- Review and ensure the adequacy of account opening documents.
Working Conditions:
The Chief Compliance Officer will primarily work in an office environment but may be required to travel occasionally to attend meetings or training sessions.
Requirements:
Education:
- First Degree (or equivalent) in Law, Finance, Business, or a related field.
Experience:
- A minimum of 10 years' working experience in compliance or a related financial services area.
Salary: Open to negotiations
About HRD Solutions:
Organization Overview:
Our organization is a leading provider of compliance solutions in the financial services industry.
Company Culture:
We are committed to excellence, innovation, and collaboration.
Why Join Us:
Join a dynamic team of professionals dedicated to delivering exceptional results.
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