Compliance Risk Manager
2 days ago
About Lesha Bank
Lesha Bank is a leading financial institution in the region, committed to delivering exceptional service and innovative solutions to its customers. Our team of experts is dedicated to helping individuals and businesses achieve their financial goals, while maintaining the highest standards of integrity and compliance.
We are currently seeking a highly skilled Compliance Risk Manager to join our team. The successful candidate will be responsible for overseeing the bank's compliance with local Anti-Money Laundering and Combating Financial Terrorism (AML/CFT) laws and regulations.
Main Responsibilities:
- Develop and implement a comprehensive AML/CFT policy framework that aligns with international best practices.
- Conduct regular risk assessments to identify potential vulnerabilities and develop strategies to mitigate them.
- Collaborate with internal stakeholders to ensure effective implementation of AML/CFT policies and procedures.
- Monitor and report on suspicious transactions and activities, and provide recommendations for further action.
Requirements:
- Advanced degree in law, finance, or a related field.
- Minimum 4-6 years of experience in compliance roles within the banking or financial services sector.
- Strong understanding of local and international regulatory frameworks, including AML, KYC, FATCA, and MiFID II within the QFCRA framework.
- Excellent communication and interpersonal skills.
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