Responsibilities
- Managing the Compliance Diary including scheduling mandatory regulatory reporting and registrations and meetings with the Board and Senior Management
- Coordinating compliance-related meetings with relevant stakeholders including various committee members and where applicable, keeping minutes of such meetings
- Coordinating mandatory and ongoing training requirements and deliveries and in conjunction with compliance officers and managers drafting training materials
- In liaison with other internal team members and stakeholders such as the Business Development and Onboarding Teams, conducting research into new product and service areas, technological compliance solutions, country-specific applicable compliance laws and regulations
- Monitoring relevant regulatory websites, news and alerts including FATF Country Risk Updates and media in respect of adverse news and maintaining a tracker of pertinent Internal changes
- Drafting reports of important regulatory and legal updates in pertinent countries
- Drafting presentations for a variety of compliance matters
- Managing the Policy management application and drafting new policies and procedures
- Acting as the coordination point and providing excellent and timely customer service to internal and external stakeholders
- Assisting with governance practices in respect of Policy and Procedure updates
Requirements
- Demonstrated verbal and written communication skills proficiency
- The ability to think critically and proactively to solve problems
- Basic knowledge or above of AML, CTF and Sanctions requirements and familiarity with the FATF Guidelines and /or European or regional equivalents
- Superb organizational and time management skills
- Excellent knowledge of the Microsoft Suite of Office Products and Adobe
- Excellent knowledge of the G Suite (incl. Google Sheets, Docs, Calendar etc.)
- The ability to work flexibly across different time zones
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A willingness to learn
- English as a primary language, proficiency in a second language is an advantage, particularly Spanish and/or Portuguese and/or Turkish.
- Location in the Central European Time Zone
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Some international travel maybe required
Are you interested in this position?
Apply by clicking on the “Apply Now” button below!
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