Compliance Director
4 days ago
We are seeking a seasoned Compliance professional to oversee our regulatory affairs and anti-money laundering functions. As the Head of Compliance / MLRO, you will be responsible for building and maintaining a robust compliance framework that meets EU requirements. Your expertise in AML/KYC, onboarding, transaction monitoring, and related policies will be instrumental in ensuring our financial system remains secure.
Key Responsibilities:- Develop and implement compliance programs, including policy development and risk assessment.
- Monitor and report on compliance systems and controls to senior management.
- Ensure timely and accurate reporting to relevant regulatory bodies.
- Conduct regular training sessions to educate staff on compliance-related matters.
- Investigate non-compliance issues and implement necessary actions to resolve.
Requirements:
- Bachelor's degree in Law, Finance, Business Administration, or other related field.
- Relevant professional certification, such as certified anti-money laundering Specialist (CAMS).
- Minimum of 5 years of experience in a similar role, preferably in the digital assets, financial, or legal sector.
- Thorough knowledge of relevant laws and regulations related to compliance and AML in the EU.
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Compliance Director
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1 day ago
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Copenhagen, Copenhagen, Denmark IQVIA LLC Full timeJob SummaryWe are seeking an experienced Associate Director to join our team. In this role, you will support the Department Director in developing strategic plans, building high-performing teams, and delivering exceptional results. As a leader in client relationship management, you will be responsible for driving business growth, managing key client...