Step into the Senior Compliance Analyst position at Central 1, offering a hybrid work environment focused on compliance risks like AML and CTF. Contribute to enhancing organizational governance.
Central 1 is looking for a Senior Compliance Analyst to take charge of compliance activities for a 12-month term. This role requires a deep understanding of compliance risks and is geared towards those experienced in fostering compliance frameworks and facilitating academic behavioural changes. You'll provide insights and help ensure compliance with established laws and regulations.
Key Responsibilities:
• Manage compliance risk management frameworks
• Create and evaluate compliance risk assessments
• Conduct due diligence for compliance-related inquiries
• Assist in compliance documentation review
• Engage in awareness training to boost compliance culture
Requirements:
• Relevant university degree
• 5-7 years of compliance experience in financial services
• Rel...