B11 - Compliance Officer

DEPARTMENT: Compliance

REPORTING STRUCTURE: Chief Compliance Officer

JOB TITLE: Compliance and AML Officer

JOB LEVEL: Professional

SCOPE OF WORK: Responsible for Compliance and Legal Requirements

Globiance is looking to hire an experienced professional to take on the role of AML and Regulatory Compliance Officer . The successful candidate will report directly to our Chief Compliance Officer and will primarily oversee the company's AML program, to ensure compliance with regulatory requirements, company policies, supervisory procedures, and reporting tasks.

Globiance is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration regardless of their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

Responsibilities

Evaluate, enhance and implement best-in-class AML Compliance policies and practices.

Working in coordination with the company's compliance department to implement AML policies in operating countries.

Perform AML Compliance quality and testing, evaluate process deficiencies, analyze control measures, enhance reporting capabilities and recommend corrective actions, while fulfilling all regulatory and audit commitments. Further responsibilities include; Assessing and identifying emerging risks and recommending/drive program enhancements.

AML program management FinCEN, OFAC, SAR, and other reports as necessary.

Manage the Annual AML and Supervisory Control Audit for the CIS countries.

Review the Firm's Compliance policies in response to changing regulations and financial industry trends - including developing, implementing, and testing related policies and procedures.

Identify, respond and escalate unusual activity as needed. Advise senior management on the next steps.

Be self-motivated, and productive working under a limited level of direct supervision.

Possess strong risk-assessment skills in all areas of business decisions, demonstrate particular consideration for the reputation of Globiance and GlobiancePay.

Safeguard the company, its clients, and assets by driving compliance with applicable laws, rules and regulations. Adhere to policy, applying sound ethical judgment with regards to personal behavior, conduct and business practices. Escalate, manage and report control issues with transparency.

Additional Responsibilities may be required, and agreed upon.

Qualifications

Bachelor's/University degree or equivalent experience required.

3-5 years of banking experience.

AML Certification is a plus.

Virtual Currency AML experience.

Self-motivated and detail-oriented.

Advanced analytical skills.

Ability to both work independently and collaborate with team members.

Proficient in PowerPoint, Excel and Word Ability to learn multiple system applications quickly.

Excellent organizational, project management, data management, interpersonal, intrapersonal and communication skills.

WE CAN'T WAIT TO MEET YOU!

Join our team

send us an email with your resume and cover letter and add as subject: [Confidential Information]