We are hiring a Compliance & AML Manager who will be responsible for ensuring the company operates in full compliance with regulatory requirements, internal policies, and governance standards. The role will oversee anti-money laundering initiatives, manage regulatory reporting, and develop effective compliance frameworks to mitigate risk across all company operations.
What you'll do:
Ensure the company adheres to FRA rules and regulations, particularly in consumer finance.Maintain strict compliance with internal policies and procedures.Implement, monitor, and enhance the company’s compliance program to align with regulatory requirements and industry best practices.Oversee all AML processes, ensuring identification, monitoring, and reporting of suspicious activities.Manage and submit all FRA-required reports accurately and on time.Ensure compliance with FATCA, sanctions, and other relevant international regulations.Handle and resolve FRA complaints in coordination with relevant stakeholders.Develop and maintain policies, procedures, and controls to ensure compliance with governance standards.Provide training and guidance to employees on compliance and AML obligations.Liaise with regulators, auditors, and other external parties regarding compliance and AML matters.
To succeed in this role, you'll need to have:
Bachelor’s degree in Finance, Law, Business Administration, or a related field.Minimum 3 years of experience in compliance and AML, preferably in consumer finance.In-depth knowledge of FRA rules and regulations.Strong understanding of regulatory reporting and complaint handling.Proven experience in developing and implementing compliance programs.Excellent analytical, communication, and leadership skills.