The Agency is recruiting for a Senior Risk and Compliance Officer on behalf of our client.

Professional Growth Opportunities: The role provides continuous learning and development, as you’ll stay informed on regulatory changes, enhance your knowledge of compliance frameworks, and contribute to high-level risk management strategies.

Industry Recognition: This role offers the chance to develop and strengthen your expertise in AML/CFT compliance, positioning you as a highly valuable professional in the regulatory compliance field.

Challenging and Rewarding Work: You’ll play a critical role in safeguarding the organization against financial crimes by ensuring compliance with AML/CFT regulations, offering a sense of accomplishment and purpose.

• Conduct routine compliance audits to evaluate and strengthen AML/CFT controls.
• Ensure compliance with AML/CFT laws by updating and maintaining company policies and procedures.
• Identify areas for continuous improvement within the Compliance.
• Maintain detailed documentation of compliance activities, audits, and results.
• Assist in promoting compliance awareness through internal training and communication.
• Stay informed of changes in AML/CFT regulations, implementing timely updates as necessary.
• Support investigations into suspicious activities in collaboration with internal teams and external authorities.
• Prepare and validate regulatory reports, including tax compliance for applicable laws and regulations.
• Contribute to regular internal and external reports, ensuring their accuracy and thoroughness.
• Assist senior management in executing the organization’s Risk Management Framework, including risk assessments and policy development.
• Oversee and report on the complaints process in accordance with established guidelines.

Requirements 

• Bachelor’s Degree in Business, Economics, Law, Finance, or a related field.
• At least  5 years’ experience in regulatory compliance.
• Certified in AML (CAMS, ICA, or equivalent).
• Previous experience in banking or financial services is a plus.
• Proven track record in conducting AML sampling and compliance audits.
• Strong knowledge of AML/CFT regulations and best practices.

Salary: US$95K – US$107K per annum.

By joining our clients team, you’ll gain a strong platform for career advancement, while making a meaningful contribution to organizational integrity and regulatory excellence. 

We believe in inclusive workplaces and we are happy to consider any reasonable adjustments that candidates may require during the recruitment process; you will be asked if you require any during the application process. If you’d like to request additional options, please email Erika@theagency.ky