Qualifications
- Bachelor’s or Master’s degree in Law, Business Administration, Finance, or a related field.
- Experience: 3 to 5+ years in compliance, risk management, or legal fields, with at least 2 years in a managerial or leadership role.
- Experience in compliance roles within financial services, auditing, or consulting firms.
Skills
- Strong understanding of regulatory compliance requirements (local and international) and risk management processes.
- Familiarity with industry regulations and laws (e.g., AML, KYC, GDPR, etc.).
- Excellent communication and interpersonal skills to liaise with stakeholders and report to senior management.
- Strong analytical skills, attention to detail, and the ability to identify and mitigate risks.
- Ability to create and implement policies, procedures, and training programs effectively.
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