2 Senior Financial Compliance Officer jobs in whatjobs
Senior Financial Compliance Officer
Posted 20 days ago
Job Viewed
Job Description
Our client, a leading financial institution, is seeking a highly experienced and detail-oriented Senior Financial Compliance Officer to join their fully remote compliance team. This critical role is responsible for ensuring the organization adheres to all relevant financial regulations, laws, and internal policies. The ideal candidate will possess a deep understanding of financial compliance frameworks, risk management principles, and investigative procedures. You will conduct internal audits, assess compliance risks, and develop and implement policies and procedures to mitigate those risks. This position requires excellent analytical skills, strong report-writing abilities, and the capacity to interpret complex regulatory requirements. You will liaise with internal and external auditors, regulatory bodies, and other stakeholders to ensure transparency and adherence. The ability to work independently, manage multiple responsibilities, and maintain a high level of ethical conduct in a remote setting is paramount. This is an exceptional opportunity to contribute to the integrity and security of a major financial player. Your remote work will support operations that may have regulatory oversight in areas like Machakos, Machakos, KE . Key responsibilities include developing and executing comprehensive compliance programs, monitoring transactions for suspicious activity, and investigating potential breaches of regulations. You will also conduct risk assessments, design and deliver compliance training to staff, and stay abreast of evolving regulatory landscapes. The successful candidate will be responsible for preparing detailed compliance reports for senior management and regulatory agencies, and ensuring that all necessary documentation is maintained. A bachelor's degree in Finance, Accounting, Law, or a related field is essential, along with a minimum of 7 years of progressive experience in financial compliance, auditing, or risk management within the banking or financial services sector. Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist) or equivalent are highly desirable. Strong knowledge of Kenyan financial regulations and international compliance standards is required.
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Senior Financial Compliance Officer
Posted 17 days ago
Job Viewed
Job Description
Our client, a reputable financial institution, is seeking a meticulous and experienced Senior Financial Compliance Officer to join their fully remote legal and compliance department. This pivotal role will ensure adherence to all relevant financial regulations, laws, and internal policies, safeguarding the company against legal and financial risks. You will be responsible for developing, implementing, and maintaining robust compliance programs, conducting internal audits, investigating potential breaches, and providing expert guidance on regulatory matters. The ideal candidate will possess a strong understanding of banking laws, anti-money laundering (AML) regulations, know-your-customer (KYC) procedures, and other financial compliance frameworks. You will play a key role in risk assessment, policy development, and training initiatives to foster a culture of compliance throughout the organization. This position requires exceptional analytical skills, meticulous attention to detail, and the ability to interpret complex legal and regulatory documents. Collaboration with legal counsel, internal auditors, and operational teams is essential. As this is a remote-first position, you will leverage digital collaboration tools to effectively communicate, manage documentation, and oversee compliance initiatives. We are looking for a proactive and ethical professional with a proven track record in financial compliance and a commitment to upholding the highest standards of integrity. If you are adept at navigating the intricate landscape of financial regulations and thrive in an independent, remote work environment, we encourage you to apply.
Responsibilities:
Responsibilities:
- Develop, implement, and maintain the company's compliance program, ensuring adherence to all applicable laws and regulations.
- Conduct regular internal audits and risk assessments to identify potential compliance gaps and vulnerabilities.
- Investigate reported compliance issues, prepare detailed reports, and recommend corrective actions.
- Stay updated on changes in financial regulations and advise the business on necessary adjustments to policies and procedures.
- Provide expert guidance and training to employees on compliance-related matters, including AML and KYC.
- Liaise with regulatory bodies and external auditors during examinations and inquiries.
- Review marketing materials and product offerings to ensure compliance with regulations.
- Manage and update compliance policies, procedures, and documentation.
- Monitor transaction activity for suspicious patterns and report as required.
- Contribute to the continuous improvement of compliance frameworks and controls.
- Bachelor's degree in Law, Finance, Accounting, or a related field. A Master's degree or relevant professional certifications (e.g., CAMS, CRCM) are highly desirable.
- Minimum of 6 years of experience in financial compliance, regulatory affairs, or audit within the banking or financial services sector.
- In-depth knowledge of banking regulations, AML/CTF laws, KYC requirements, and data privacy standards.
- Proven experience in conducting compliance audits and risk assessments.
- Excellent analytical, problem-solving, and decision-making skills.
- Strong written and verbal communication skills, with the ability to explain complex regulations clearly.
- Proficiency in compliance management software and MS Office Suite.
- Ability to work independently, manage time effectively, and maintain confidentiality in a remote setting.
This advertiser has chosen not to accept applicants from your region.
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