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Manager, Compliance

Publiée le 26.10.2022

Entreprise

Site Internet : https://www.remote.com
Secteur d´activité :
Banque, assurance, finances
Offres d´emploi : Voir toutes nos annonces
Remote opens the vast potential of the world for every person, business, and country, building a world where every person and business truly... lire la suite

Détails de l'annonce

Poste proposé : Manager, Compliance

What this job can offer you

  • Leading Remote’s Compliance function, building a positive team culture of excellence including managing and coaching the team to bring out the best of everyone’s skillsets
  • Acting as one of the Directors of the UK entity for the purposes of contractor payments and fulfil all Company Director obligations
  • Identifying improvements and continually transform Compliance tools, policies, and processes
  • Making decisions on KYB and fraud cases, and escalate to VPs where necessary
  • Acting as subject matter expert on transaction monitoring and fraud investigations
  • Having overall responsibility for AML-CTF compliance providing oversight, control, support and coordination; and overall responsibility for the Sanctions framework
  • Maintaining up to date with industry and regulatory developments relating to Compliance
  • Ensuring that Remote complies with all applicable AML-CTF related laws, rules and regulations and ensuring that Remote abides by the requirements of payments partners
  • Building collaboration across Remote and ensuring a culture of transparency
Profil recherché pour le poste : Manager, Compliance

What you bring

  • Experience in managing a large team / department
  • Experience in risk and the 2LOD model in the financial sector, preferably with experience in payments
  • Sound knowledge of payments regulations and experience with customer due diligence, payments regulation, know-your-client checks, fraud, anti-money laundering and counter financing terrorism regulations
  • Experience in senior stakeholder engagement and escalation
  • Vendor engagement and contract management / payments partnerships
  • Understanding of risk management in the financial sector
  • Able to balance compliance requirements, commercials, and risk
  • Writes and speaks fluent English
Critères de l'annonce pour le poste : Manager, Compliance
Métier :
Management, direction générale
Secteur d´activité :
Banque, assurance, finances
Type de contrat :
CDI - CDD
Région :
Boké - Conakry - Faranah - Kankan - Kindia - Labé - Mamou - Nzérékoré - International
Niveau d'expérience :
Expérience entre 2 ans et 5 ans
Niveau d'études :
Bac
Nombre de poste(s) : 1
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