This job posting has expired
Expired on March 27, 2026
Compliance Manager - Beltone International Credit Rating Services
Job Description
Accountable for maintaining a strong compliance culture by ensuring adherence to regulatory requirements and managing compliance risk. This role establishes monitoring programs, conducts risk assessments, and manages AML/CTF compliance.
Responsibilities
- Establish and execute a compliance monitoring program
- Prepare comprehensive compliance reports for the CCO
- Maintain and update all required policies and procedures
- Conduct periodic compliance risk assessments
- Stay updated on regulatory laws and industry standards
- Ensure full AML/CTF compliance and monitor client activities
- Manage and resolve client complaints
- Liaise with external regulatory authorities
- Oversee corporate governance implementation
Qualifications
- Bachelor’s degree in a relevant discipline (Business, Finance, Law)
- Minimum of 7 years of professional experience within a financial institution
- Holder of a Certified Compliance qualification and valid FRA Compliance License