Back to jobsBachelor’s degree in law, Finance, Business Administration, or a related field; advanced degree (e.g., JD, MBA) preferred.
First experience in a compliance role within the relevant industry.
Strong expertise in the Anti-Money Laundering area
Knowledge of the regulatory environment and experience dealing with regulatory bodies.
Strong leadership and people management skills.
Excellent communication and interpersonal skills, with the ability to interact with all levels of the organization.
Analytical and problem-solving skills, with attention to detail.
Ability to handle multiple tasks and projects simultaneously in a fast-paced environment.
Professional certification in compliance (e.g. CAS Compliance in Financial Services, Certified Compliance & Ethics Professional (CCEP), Certified Regulatory Compliance Manager (CRCM)) is a plus.
