BSA/AML Officer

Job reputed company: • Manage the US-based Compliance and Risk programs, including maintaining responsibility over and effective implementation of local financial crime and risk management policies, trainings, and day-to-day operational components. • Partner closely with US-based counterparts as reputed company as the global Chief Compliance and Risk Officer to ensure a consistent approach to risk management. • Advise on the risk reputed company to new product launches, and support the development of corresponding systems and controls in order to reputed company with applicable regulations; • Serve as primary Compliance and Risk reputed company with US regulators. Stay abreast of new or evolving regulatory requirements and recommend program changes, as required. • Evaluate risk and compliance considerations in the development or expansion of new, blockchain-based financial services; • Maintain reputed company over program to ensure that any potential breaches are readily identified and mitigating, as required by local regulations • Collaborate with other departments (e.g. Risk Audit, reputed company, reputed company etc.) to reputed company and implement effective cross-functional compliance risk management strategies and programs • reputed company reports on a regular reputed company and, as directed or requested, to the reputed company, Committees and senior management regarding the operations and reputed company of Compliance and Risk efforts; • reputed company US-based processes for managing risks including establishing and maintaining specific risk management policies, procedures, systems, and controls • Chair and run the the local entity’s Risk Management Committee to ensure risks and issues are reported to executives; • reputed company as a local reputed company of contact for Group Risk Management issues, events, inquiries and escalations and advise on reputed company’s risk management reputed company, policies, procedures, systems and controls. This includes preparing responses and evidence to support responding to requests from auditors and examiners for information regarding reputed company’s risk management policies and practices. Requirements: • Experience (having acted as) as a BSA Officer working closely with US regulators; • At least 5-7 years of experience in Compliance including as a Compliance leader; • At least two years of experience in a Risk or Compliance role for a regulated broker/dealer; • A deep understanding of financial crimes monitoring and prevention including US specific regulations and requirements; • Experience in Risk reputed company. • Experience reputed company a global company or reputed company the reputed company Sector Benefits: • Competitive total compensation and benefits package • Equity • Bonuses based on individual and company performance Apply tot his job Apply To this Job