This job posting has expired
Expired on May 1, 2026
Enterprise Compliance Senior Specialist
Job Description
Lead the development and execution of Company Compliance Management System, ensuring adherence to laws, regulatory requirements, and internal policies including Anti-Financial Crime (AFC).
Responsibilities
- Develop and update Company Compliance Management System
- Define and maintain Company Compliance Universe
- Execute Compliance risk assessment and annual monitoring plan
- Conduct Compliance assessment and testing
- Generate comprehensive Compliance assessment reports and dashboards
- Ensure consistent management of AFC related risks
- Collaborate with internal audit stakeholders
- Identify and monitor changes to laws and standards
Qualifications
- Bachelor’s degree in Business Administration, Law, or related
- A minimum of 4 years of experience in Compliance
- Anti-Financial Crime (AFC) Compliance experience required
- Fluent in English