Compliance Leadership Manager
6 hours ago
HealthCare Dynamics Gen. Trading Company W.L.L is seeking an experienced professional to lead its AML and CTF efforts. As the Assistant Vice President of Anti-Money Laundering & CTF, you will be responsible for setting the direction of the company's AML and CTF initiatives.
The ideal candidate will have a strong background in AML and CTF, with experience in leading and managing teams. You will be responsible for developing and implementing AML policies and procedures, as well as overseeing the company's transaction monitoring system.
Key Responsibilities- Develop and implement AML policies and procedures that meet regulatory requirements.
- Oversee the company's transaction monitoring system, ensuring timely and accurate responses to alerts and notifications.
- Collaborate with Compliance Leadership to identify and implement improved processes, systems, and technologies to enhance the efficiency and effectiveness of the AML framework.
- Stay current with industry developments by attending relevant training and conferences.
- Develop and maintain a risk assessment framework to proactively identify and manage areas of potential AML risk across the company's operations.
- Foster strong relationships with regulatory bodies and law enforcement agencies to enhance collaboration and compliance efforts.
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Safety and Compliance Manager
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Senior AML Compliance Leader
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Compliance Oversight Director
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Senior Financial Leadership Role
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Leadership Team Member
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Tax Compliance Specialist
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Compliance Officer
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Financial Compliance Officer
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Key Retail Leadership Position
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Leadership Role in Kuwait
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