Associate, Anti-Financial Crime (AFC) (1-Year)

About the Company Leading international financial services firm focused on ethical growth. About the Job • Framework Governance: Oversee and refine the global compliance framework to ensure alignment with evolving statutory obligations. • Risk Mitigation: Identify potential regulatory gaps and implement robust internal controls to safeguard the organization. • Policy Advocacy: Draft, update, and communicate internal policies to maintain a culture of integrity across all business units. • Advisory Support: Act as the primary consultant for senior leadership on the compliance implications of new business ventures. • Monitoring & Reporting: Conduct regular audits and provide comprehensive reports on the group’s compliance health to the Board. • Regulatory Liaison: Serve as the main point of contact for external regulatory bodies and manage all formal inquiries. Skills and Requirements • Over 3+ years experience in a senior compliance role within a complex, multi-jurisdictional environment. • Exceptional ability to interpret intricate legal documents and translate them into actionable business processes. • Detail Orientation: A meticulous approach to auditing and a proactive mindset regarding risk identification. To apply online please use the 'apply' function. (EA: 94C3609/ R24124496)