25 Aug 2021

Compliance Manager

Ref 33993

Our client is looking for a Compliance Manager who will ensure that the policies and procedures of their group of companies worldwide are in full compliance with ethics and applicable regulations. The Compliance Manager will perform regular audits with due diligence, mentor their team, and lead training sessions across the company. 

The chosen candidate will investigate compliance issues, intervene to resolve the issues when needed and devise strategies to prevent a recurrence.

The ideal candidate will have:

  • A university degree in a related field
  • 5+ years of experience in a compliance role
  • 3+ years of management experience
  • A thorough understanding of industry processes and regulations, including anti-money laundering (AML) and Know Your Customer (KYC) processes, in multiple jurisdictions
  • Excellent spoken and written English communication skills
  • Diploma in risk management and compliance (ICA) (beneficial but not essential)
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