Compliance

• Assist in executing the company’s compliance program, including monitoring the effectiveness of controls, managing regulatory reporting obligations, and ensuring adherence to corporate policies and procedures.
• Monitor regulatory environments to identify emerging compliance risks and requirements; develop strategic responses and guide cross-functional teams in implementing risk-based solutions aligned with business objectives.
• Support the Compliance Officer during regulatory examinations and internal audits, ensuring timely and accurate responses to regulatory inquiries.
• Promote a strong culture of compliance by collaborating with business teams and supporting the delivery of relevant training programs.
• Oversee the preparation of reports and analytics for senior management, and assess the need for new or renewed licenses.
• Contribute to the design and enhancement of controls by translating AML/CTF regulatory requirements into practical, actionable measures.
• Supervise the ongoing development and refinement of compliance testing programs.
• Serve as a key advisor and deputy to the Compliance Officer, providing strategic support for initiatives, special projects, and other critical compliance matters.
• Travel to the United States as needed to support on-site requirements.

Compliance Team Lead

Compliance Lead