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As Chief Compliance Officer, you will:
*Be responsible for creating company policy, monitoring and measuring corporate compliance programs
*Provide leadership, guidance and management to improve corporate's understanding of legal, regulatory requirements
*Provide strategic recommendations, training of procedures and policies of company compliance
*Oversee and develop compliance work plans that reflects corporate characteristics
*Interact with senior management, faculty, staff and/or government agency officials - preparing and presenting clear compliance reports to the Board
*Coordinate the development and implementation with Risk Management Director - annual testing, monitoring plan and activities to ensure appropriate actions will take place
As Chief Compliance Officer, you should have:
*10+ years' experience in the financial industry with strong regulatory knowledge
*Degree in Law, Operations Management, Business Administration or equivalent
*Certification: Professional Compliance Officer / Regulatory Compliance Management
*Professional experience in risk management, Regulatory Compliance, AFC and AML is essential
Chief Compliance Officer (CCO)
- Location Germany
- Job type Permanent
- Salary Negotiable
- Discipline Compliance
- Reference PR/258896_1585669037
*Be responsible for creating company policy, monitoring and measuring corporate compliance programs
*Provide leadership, guidance and management to improve corporate's understanding of legal, regulatory requirements
*Provide strategic recommendations, training of procedures and policies of company compliance
*Oversee and develop compliance work plans that reflects corporate characteristics
*Interact with senior management, faculty, staff and/or government agency officials - preparing and presenting clear compliance reports to the Board
*Coordinate the development and implementation with Risk Management Director - annual testing, monitoring plan and activities to ensure appropriate actions will take place
As Chief Compliance Officer, you should have:
*10+ years' experience in the financial industry with strong regulatory knowledge
*Degree in Law, Operations Management, Business Administration or equivalent
*Certification: Professional Compliance Officer / Regulatory Compliance Management
*Professional experience in risk management, Regulatory Compliance, AFC and AML is essential