Manager, Compliance

Job Summary

A career within our Compliance Management Services will provide you with the opportunity to help organizations reimagine their approach to compliance management. Our unique value proposition aids our clients inestablishingeffective controlsthrough the use ofanalytics artificialintelligenceand technology solutions promoting efficient executionoptimisingcompliance procedures and elevating business performance.

Responsibilities

Specifically the successful candidate willbe responsible for:

• Provide compliance and regulatory guidance for new business initiatives technology platforms marketing strategies and expansion efforts.

• Conducting effectiveness reviews of compliance culture program and systems and benchmarking against industry standards andinternational bestpractices.

• Leading the development and implementation of robust compliance structures frameworks and policies inorganisations.

• Reviewinganalysing and advising on new and evolving regulations guidelines lawsstandardsand their potential impact on organizations across various sectors

• Driving research initiatives and supporting the development of capabilities proposals and training materials.

• Designing and implementing data-driven compliance training programs for a diverse client base.

• Utilisingdatavisualisationskills and tools toanalyse package and communicate complex reports to key stakeholders both internally and externally.

• Managing and leading complex compliance projectsassistingorganisationsand regulatory bodies inidentifying curbing and preventing money laundering and counter-terrorist financing.

• Overseeing capabilities to evaluate test and enhance anti-money laundering orsanctionsscreening systems.

• Leading compliance risk assessment projects including AML/CTF Sanctions compliance CDD/KYC process implementation or testing activities.

• Staying updated on reviewing and analyzing latest developments in applicable laws and regulations (e.g.Anti-Money Laundering Anti-Corruption Sanctions Laws etc.).

• Promoting and assessing the effectiveness of compliance culture control measures and whistleblowing channels.

• Identifying investigating and elucidating trends and patterns in data using advanced data tools platforms and analytical tool kits.

• Developing predictive models using machine learning natural language and statistical analysis methods such as classification time-series analysis regression statistical inference and validation tools.