Responsibilities
Implementing and managing an organization's compliance program including AML/CFT
Monitor transactions to detect any unusual or suspicious transactions.
Conduct Preliminary investigation on any unusual or suspicious transaction.
Implementing and managing the organization's fraud monitoring platform
Coordinating with federal and state regulators
Implementing and overseeing risk-related programs
Manage and monitor adherence to internal controls
Creating and coordinating proper reporting channels for compliance issues
Developing company compliance communications
Coordinating and scheduling required compliance training for employees
Requirements & Qualifications
Minimum BSc/BA/HND in related field
Minimum of 2 year proven experience on the regulatory needs of the financial services sector
Possess knowledge of regulatory guidelines as they relate to financial reporting and documentation
Excellent analytical &communication, skills
Integrity and professional ethics
Attention to detail