HEAD OF COMPLIANCE
Descrição da oferta de emprego
Develop and Maintain Compliance Framework - Establishes policies, procedures, and structures for Compliance, AML/CFT, and Internal Controls;
Regulatory Monitoring & Advisory - Tracks legal and regulatory developments, advising stakeholders on proper implementation;
Reporting & Governance - Reports findings to the Management Board, supports reporting to the Supervisory Board, and liaises with BB SA and regulatory authorities;
AML/CFT Oversight - Manages AML/CFT frameworks, policies, IT systems, and risk assessments to ensure regulatory compliance;
Suspicious Activity Management - Analysis AML/CFT cases, determines due diligence standards, and reports suspicious activities to FIU;
Stakeholder Coordination - Acts as the central contact for compliance-related matters with BB SA, authorities, and internal teams;
Training & Awareness - Ensures staff receive appropriate training on AML/CFT regulations, monitoring, and due diligence systems;
Internal Controls Supervision - Oversees compliance with internal controls, supports staff in regulation application, and ensures first-level controls;
Legal Advisory Support - Coordinates internal legal opinions, supports contract and agreement reviews, and manages the legal advisor's tasks;
FATCA Compliance - Ensures adherence to FATCA regulations and reporting requirement;
IT Compliance - all internal procedures in terms of IT compliance must be guaranteed, always aligned with internal and external regulatory requirements;
Tax Compliance - monitoring and support all procedures related to TAX issues and requirements;
Directly and indirectly manage internal and external teams, as well different stakeholders.
Detalhes da oferta
- Indeterminado
- 14/03/2025
- 12/06/2025
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