Vi søger en ansvarlig og empatisk Compliance Manager med solid AML-erfaring til vores Legal & Compliance team
Role highlights
Full Time
Permanent
Mid
On-site
This role requires a Compliance Manager with strong expertise in Anti-Money Laundering (AML) practices, emphasizing responsibility and empathy within the Legal & Compliance team. The ideal candidate should possess a thorough understanding of regulatory compliance frameworks, risk assessment, and mitigation strategies related to AML. Key competencies include developing, implementing, and monitoring compliance programs to ensure adherence to relevant laws and regulations. The role demands excellent communication and interpersonal skills to effectively collaborate across departments and manage stakeholder relationships. Experience in conducting compliance audits, investigations, and reporting suspicious activities is essential. The candidate should be adept at interpreting complex legal requirements and translating them into practical policies and procedures. Although specific experience and education levels are not provided, the position implies a need for a professional with a solid background in compliance management, particularly within AML contexts, and the ability to lead initiatives that foster a culture of compliance and ethical conduct.
About the role
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