Regulatory Compliance Officer

An excellent Regulatory Compliance Officer job has just become available for someone who wants to take the next step in their career AML career in a fast-paced environment.

About the Regulatory Compliance Officer Role:
In this business critical position, you will actively participate in various compliance initiatives of the company.

Key Responsibilities:

• Engage in initiatives and activities for anti-money laundering, anti-bribery and corruption, and fraud to ensure business compliance
• Manage compliance with relevant laws and regulations to external regulators as well as internal policies and regional standards
• Act as an advisor to different stakeholders and business units on relevant compliance matters

To succeed in the Regulatory Compliance Officer position, you must have established a solid career in compliance with a reputable multinational organisation.

Key Requirements:

• Must be in a management position in a reputable financial services company such as a bank or insurance company
• Extensive exposure to AML, ABC, and fraud investigations
• Experience in a multinational/regional setting is a big advantage

This company is much more than financial services and is anything but traditional. They have the people and ethos to act with speed, innovation, enterprise and creativity. The scope of the offer, the size of the business, the freedom and autonomy to drive your career forward all add up to a great place to work.

If you are dynamic, ambitious, and looking for the next challenge in your career, this Regulatory Compliance Officer role is for you.

Apply today or contact me to discuss this opportunity.

Due to the high volume of applications we are experiencing, our team will only be in touch with you if your application is shortlisted.