Senior anti-financial crime compliance officer

• The company is a major international player in the financial services sector.
• It operates across multiple countries with a strong global presence.
• The organization provides investment management services to institutional and retail clients.
• The candidate will work in an international and multicultural environment.

The candidate supports the AFC Compliance function and its Head in overseeing and strengthening the compliance control framework within an international asset management environment, ensuring adherence to regulatory obligations and mitigating non-compliance risks.

Role / Responsibilities

• He or she will ensure compliance with regulatory requirements.
• He or she will cover AML/CFT, sanctions, and anti-bribery topics.
• The candidate will perform compliance monitoring using tools and reports.
• He or she will prepare reports for management, regulators, and auditors.
• He or she will support compliance and regulatory projects.
• The candidate will monitor legal changes and assess impacts.
• He or she will oversee AML/CFT controls and third-party delegates.
• The candidate will contribute to annual compliance assessments and reports.
• He or she will review regulatory issues and update policies.
• The candidate will promote compliance culture and deliver training.
• He or she will manage conflicts of interest and complaints.
• The candidate will support staff and collaborate with internal teams.

• He or she will hold a relevant degree and compliance experience.
• The candidate will have knowledge of financial products and regulations.
• He or she will demonstrate strong analytical and organizational skills.
• The candidate will be able to work independently and multitask.
• He or she will have strong communication skills in English.
• Additional languages will be considered an advantage.