As a Senior Compliance Associate, you will lead compliance framework development and regulatory engagement, ensuring alignment with EU regulations and supporting the Chief Compliance Officer.
Lead the independent testing and oversight function for BSA/AML compliance, developing risk-based testing plans and providing governance oversight to ensure regulatory alignment.
As a Senior Financial Crimes Compliance Controls Strategist, you will build and own the framework for ensuring the effectiveness of FCC controls, adapting to evolving risks and supporting compliance initiatives.
Manage and enhance the governance infrastructure for tracking regulatory and financial partner requirements globally, ensuring compliance and operational efficiency.
The Senior Compliance Consultant will deliver high-quality regulatory advice to Asset Management and Funds clients, manage client portfolios, and support business development efforts.
