9 Months Compliance Officer (Up to $6,500) NJN
Core
Develop, maintain, and advise on Anti-Money Laundering (AML) and Countering Financing of Terrorism (CFT) compliance frameworks across the organization.
Role type
Compliance Officer (AML/CFT)
Builds
AML/CFT compliance frameworks and controls
Domain
Financial Services / Regulatory Compliance
Required skills
AML/CFT policy development, regulatory monitoring, gap analysis, audit management, risk assessment coordination, training coordination
Preferred skills
Prior compliance experience in financial institutions, Law/Finance/Business/Public Policy/Data/Tech degree or professional qualification
Technologies
N/A
Responsibilities
Develop and enhance controls, policies, and procedures to effectively manage AML/CFT risks; Review and maintain Group AML/CFT policies to ensure alignment with regulatory requirements and industry best practices; Monitor regulatory developments, emerging risks, and conduct gap analyses; Present updates and recommendations to business forums and committees; Manage internal and external audits, reviews, and regulatory examinations; Coordinate enterprise-wide risk assessments and control self-assessments; Coordinate AML training and update training materials; Support AML and regulatory-related projects and initiatives