opportunity for a highly experienced COMPLIANCE MANAGER - MONITORING. Education and experience Relevant Compliance Management (advantageous) 6 years' experience in large corporate environment in management, including including staff management, implementation and maintenance of processes and procedures. Demonstrated success success leading change initiatives. Compliance risk monitoring Contribute and review of annual compliance compliance monitoring plan for the Group Compliance Management Committee. Present the monitoring plan to the
opportunity for a highly experienced COMPLIANCE MANAGER - MONITORING. Education and experience Relevant Compliance Management (advantageous) 6 years' experience in large corporate environment in management, including including staff management, implementation and maintenance of processes and procedures. Demonstrated success success leading change initiatives. Compliance risk monitoring Contribute and review of annual compliance compliance monitoring plan for the Group Compliance Management Committee. Present the monitoring plan to the
effectively and proactively assist the company in managing its responsibility to comply with all the regulatory compliance risk management process that includes the identification, assessment, management, monitoring and Business Units on the implementation of new and changed regulatory obligations and with the aim of ensuring the business Managing the Regulatory Profile and engaging with the Executive Management team on any incidents accurate pertinent compliance reports Project management in support of compliance requirements, implementation
effectively and proactively assist the company in managing its responsibility to comply with all the regulatory compliance risk management process that includes the identification, assessment, management, monitoring and Business Units on the implementation of new and changed regulatory obligations and with the aim of ensuring the business Managing the Regulatory Profile and engaging with the Executive Management team on any incidents accurate pertinent compliance reports Project management in support of compliance requirements, implementation
incidents and breaches. Support management in the maintenance of the Risk Management and Compliance programme with training and awareness. Provide reports to management. Role Specific Competencies AML and CTF Regulations: Reporting: Ability to prepare regulatory reports with management. Legal and Ethical Knowledge: Understanding of Skills Attention to detail Ethical Integrity Time Management Communication skills Critical Thinking Adaptability Understanding of the Regulatory complexity Stakeholder management ML/TF/PF Risk Assessment
incidents and breaches. Support management in the maintenance of the Risk Management and Compliance programme with training and awareness. Provide reports to management. Role Specific Competencies AML and CTF Regulations: Reporting: Ability to prepare regulatory reports with management. Legal and Ethical Knowledge: Understanding of Skills Attention to detail Ethical Integrity Time Management Communication skills Critical Thinking Adaptability Understanding of the Regulatory complexity Stakeholder management ML/TF/PF Risk Assessment
software with high quality Collaborate with product managers and designers to ensure a successful, high-quality ServiceNow or Similar Git and GitFlow lifecycle management Technologies Swift/Kotlin (Java) Dart and Flutter