Head of Risk & Regulatory Compliance leading risk management and compliance in Meruriyo’s Croatian entity. Ensuring alignment with EU regulatory requirements for crypto - asset services.
About the role
- Compliance Officer for S+P Compliance Team handling compliance checks and assessments. Working with international clients and providing regulatory updates and risk assessments.
Responsibilities
- Compliance checks and transaction monitoring
- Red flag management and suspicious transaction reporting
- Conducting risk assessments
- Contributing to technical concepts and implementation plans for regulatory updates
- Appointment as Compliance Officer for leading financial and non-financial companies
Requirements
- Relevant professional experience
- Confident, client-oriented manner
- Highest level of discretion and reliability
- Master’s degree
Benefits
- Collaboration with international clients from the US and UK
- Varied and engaging compliance projects
- Independent and proactive work
- Professional development including certification for the role of Compliance Officer
- Career opportunity as Compliance Officer for financial and non-financial companies
- Remote and location-independent
- Work where you love to live
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
No Education Requirement
Location requirements
Regulatory Compliance Manager overseeing compliance matters for a leading international financial institution. Ensuring alignment with regulatory requirements across corporate and investment banking businesses in an international environment.
Investigator managing compliance with Oregon’s Government Ethics laws for the Oregon Government Ethics Commission. Conducting investigations, drafting reports, and providing legal advice to public officials.
Compliance Manager overseeing regulatory audits and compliance projects at Elevance Health. Ensuring adherence to regulations and managing audits while collaborating with various stakeholders.
Senior Manager guiding compliance for CVS Health's regulatory inquiries. Leading market conduct exams and driving action plans across the organization.
Trade Compliance Manager managing compliance for Teledyne MEMS. Responsible for adherence to Canadian and U.S. trade laws with hybrid work schedule.
Director of Compliance Operations ensuring AltaLink's compliance with Alberta standards and regulations. Leading a team to manage corporate compliance activities effectively.
IT Risk and Compliance Senior Specialist at GDIT managing security for cloud and on - premises systems. Collaborating with stakeholders and developing security documentation while ensuring compliance with regulations.
Manager for Portfolio Compliance overseeing investment compliance and regulatory guidance in New York at AustralianSuper. Leading compliance monitoring and governance for investment activities.
Export Compliance Manager overseeing export compliance programs and processes. Ensuring alignment with global regulatory requirements while partnering with leadership to minimize risks in international trade.