Opportunity Description
Core Responsibilities
- Conduct compliance assurance reviews across key business areas including onboarding, trade finance, and Financial Crime Compliance (AML, Sanctions, KYC) focusing on high‑risk accounts and processes.
- Identify control gaps, breaches, and areas for improvement; prepare detailed reports with actionable recommendations for senior management.
- Develop and maintain dashboards and management reporting to track compliance performance and trends for senior stakeholders.
- Collaborate with business units and operations to remediate recurring issues and strengthen compliance frameworks.
- Support regulatory and audit engagements by providing documentation, insights, and clarifications.
- Contribute to compliance training and awareness initiatives while ensuring alignment with internal policies, Code of Conduct, and ethical standards.
- Bachelor’s degree in Compliance, Finance, ...
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