Axian recrute 01 Compliance Manager
Requirements
Bachelor’s degree in compliance, audit, risk or control management in the financial sector
3 to 5 years of experience in compliance, audit, risk or control management in the financial sector
Your Profile
- Control methodology
- Knowledge of legal and regulatory environment and texts
- Rigorous, organised, adaptable
- Analytical skills, writing and communication skills
- Open-minded, pragmatic and solution driven, sound judgement
Your Challenges
Ensuring understanding, communication and validation of compliance framework documentation across the Axian Group’s Fintech entities:
- Compliance policies & procedures drafting, reviewing and refining
- Driving effective compliance framework implementation across the Axian Group’s Fintech entities:
- Supporting local RCCP teams to identify, assess, mitigate and report regulatory compliance and AML CFT risks
- Overseeing AML CFT controls and reporting on risk and suspicious transactions
- Ensuring reliable internal reporting across the Axian Group’s Fintech entities:
- Creating or reviewing the quality of the Key Risk Indicators (KRI) and Key Control Indicators (KCI) related to Compliance
- Delivering data-driven reports
Supporting the local RCCP teams:
- Finding ways to efficiently automate compliance management
- Coaching & advising on industry knowledge, best practices, market trends & watch
If this description fits you, click here and apply!
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