Legal & Compliance Officer
What you are good at
• Good working knowledge of anti-money laundering, compliance and legal matters within the financial services industry.
• Experience in the financial services industry, ideally from universal banking or a payment service provider.
• Proven project management and analytical skills, together with the ability to support decisions with sound commercial reasoning
• Lateral thinker with an ability to interpret and solve complex issues.
• Numerate, evidence-based analytical skills founded on an empirical base.
Key skills you have
• Experience in investigative work is preferred
• Basic knowledge of proceeds of crime legislation associated AML regulation and guidance
• BSc/BA in law, finance, business administration or a related field
• Professional certification (e.g., Certified Compliance & Ethics Professional (CCEP) is a
plus
• Proven experience as a Compliance Officer or Compliance Manager
• Experience in risk management
• Knowledge of legal requirements and controls (e.g., Anti-Money Laundering, or AML)
• Familiarity with industry practices and professional standards
Full-Time
9 active jobs
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