Compliance Manager

Requirements
Bachelor’s degree in compliance, audit, risk or control management in the financial sector
3 to 5 years of experience in compliance, audit, risk or control management in the financial sector


Your Profile
• Control methodology
• Knowledge of legal and regulatory environment and texts
• Rigorous, organised, adaptable
• Analytical skills, writing and communication skills
• Open-minded, pragmatic and solution driven, sound judgement

Your Challenges
Ensuring understanding, communication and validation of compliance framework documentation across the Axian Group’s Fintech entities:

• Compliance policies & procedures drafting, reviewing and refining
• Driving effective compliance framework implementation across the Axian Group’s Fintech entities:
• Supporting local RCCP teams to identify, assess, mitigate and report regulatory compliance and AML CFT risks
• Overseeing AML CFT controls and reporting on risk and suspicious transactions
• Ensuring reliable internal reporting across the Axian Group’s Fintech entities:
• Creating or reviewing the quality of the Key Risk Indicators (KRI) and Key Control Indicators (KCI) related to Compliance
• Delivering data-driven reports

Supporting the local RCCP teams:
• Finding ways to efficiently automate compliance management
• Coaching & advising on industry knowledge, best practices, market trends & watch