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Title
Text copied to clipboard!AML Compliance Officer
Description
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We are looking for an experienced AML Compliance Officer to join our team. The successful candidate will be responsible for ensuring our company adheres to legal standards and in-house policies. You will be responsible for enforcing regulations in all aspects and levels of business as well as provide guidance on compliance matters. A great AML Compliance Officer is well-versed in legal guidelines and corporate governance. You will be a strategic thinker and an active participant in corporate decision-making. The goal is to preserve the company’s integrity by making sure it stays on a lawful and ethical course.
Responsibilities
Text copied to clipboard!- Develop and implement an effective legal compliance program
- Create sound internal controls and monitor adherence to them
- Draft and revise company policies
- Proactively audit processes, practices and documents to identify weaknesses
- Evaluate business activities to assess compliance risk
- Collaborate with external auditors and HR when needed
- Set plans to manage a crisis or compliance violation
- Educate and train employees on regulations and industry practices
- Address employee concerns or questions on legal compliance
- Keep abreast of internal standards and business goals
Requirements
Text copied to clipboard!- Proven experience as a Compliance Officer or Compliance Manager
- Experience in risk management
- Knowledge of legal requirements and controls
- Familiarity with industry practices and professional standards
- Excellent communication skills
- Integrity and professional ethics
- Business acumen
- Teamwork skills
- Attention to detail
- Professional certification (e.g. Certified Compliance & Ethics Professional (CCEP)) is a plus
Potential interview questions
Text copied to clipboard!- What is your experience with developing compliance programs?
- How do you handle employees who violate the compliance policies?
- What strategies would you use to ensure all employees understand the compliance policies?
- Can you describe a time when you improved a process by identifying a compliance risk?
- How do you stay updated on industry and regulatory changes?