We are seeking a Compliance Officer to ensure our international fund adheres to all relevant regulations and internal policies. The ideal candidate will have a strong background in compliance within the financial sector and a keen eye for detail.
Key Responsibilities:
- Develop and implement compliance programs.
- Monitor and analyze regulatory changes.
- Conduct risk assessments and audits.
- Ensure KYC and AML compliance.
- Prepare and submit regulatory reports.
Required Skills:
- Knowledge of AML regulations.
- Experience with KYC processes.
- Understanding of data protection principles.
- Strong analytical skills.