What you bring<\/p>\n
\tProven experience within compliance roles, ideally within the fintech\/financial services sector and\/or advising the same, with demonstrable experience in Financial Crime and Sanctions Compliance
\n\tComprehensive knowledge of rules and regulations around AML, CFT, Sanctions regulations (knowledge across some or all of the following jurisdictions\u2019 compliance requirements a plus: UK, EU, USA, Canada)
\n\tPrevious experience in financial services second line Compliance roles; also having experience of first line Compliance Operations roles is a plus
\n\tProfessional AML \/ compliance certifications
\n\tDemonstrates strong automation and AI capabilities.
\n\tWrites and speaks fluent English.
\n\tIt’s not required to have experience working remotely, but considered a plus.<\/p>\n
Key Responsibilities<\/p>\n
\tEnsure Remote\u2019s activities remain compliant with new guidance and regulation on sanctions, AML and CFT
\n\tIdentify compliance and sanctions risks faced by the Group and advise on strategies, systems, policies and controls to monitor and mitigate them
\n\tAct as second line escalation point for the on-boarding and transaction monitoring analyst teams
\n\tSupport the wider Remote group with sanctions and AML\/CFT risk assessments, advising as required
\n\tDraft\/maintain\/improve policies and procedures relating to customer due diligence, enhanced due diligence, screening measures, business-wide risk assessments, customer risk assessments, transaction monitoring, suspicious activity reporting, law enforcement engagement, fraud prevention, anti-bribery and corruption, sanctions compliance, and producing training\/knowledge sharing on the same
\n\tCoordinate and execute AML\/CTF audits for Remote group; manage day-to-day interactions with third party advisors on compliance matters
\n\tResponsible for ongoing oversight of control environment to ensure Remote group remains compliant with relevant regulations, its own policies, and good practice
\n\tKeep abreast of regulatory changes and update reporting processes accordingly<\/p>\n
Apply Through:<\/p>\n
job-boards.greenhouse.io<\/p>\n","protected":false},"author":2,"featured_media":0,"template":"","meta":{"_promoted":"","_job_location":"","_application":"http:\/\/job-boards.greenhouse.io","_company_name":"","_company_website":"","_company_tagline":"","_company_twitter":"","_company_video":"","_filled":0,"_featured":0,"_remote_position":0,"_job_salary":"","_job_salary_currency":"","_job_salary_unit":""},"job_listing_region":[692],"job-categories":[693,703],"job-types":[690],"class_list":{"0":"post-94166","1":"job_listing","2":"type-job_listing","3":"status-publish","4":"hentry","5":"job_listing_region-nairobi","7":"job-type-remote"},"jetpack_sharing_enabled":true,"_links":{"self":[{"href":"https:\/\/jobs.dataaxisnode.com\/kenya\/wp-json\/wp\/v2\/job-listings\/94166","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/jobs.dataaxisnode.com\/kenya\/wp-json\/wp\/v2\/job-listings"}],"about":[{"href":"https:\/\/jobs.dataaxisnode.com\/kenya\/wp-json\/wp\/v2\/types\/job_listing"}],"author":[{"embeddable":true,"href":"https:\/\/jobs.dataaxisnode.com\/kenya\/wp-json\/wp\/v2\/users\/2"}],"wp:attachment":[{"href":"https:\/\/jobs.dataaxisnode.com\/kenya\/wp-json\/wp\/v2\/media?parent=94166"}],"wp:term":[{"taxonomy":"job_listing_region","embeddable":true,"href":"https:\/\/jobs.dataaxisnode.com\/kenya\/wp-json\/wp\/v2\/job_listing_region?post=94166"},{"taxonomy":"job_listing_category","embeddable":true,"href":"https:\/\/jobs.dataaxisnode.com\/kenya\/wp-json\/wp\/v2\/job-categories?post=94166"},{"taxonomy":"job_listing_type","embeddable":true,"href":"https:\/\/jobs.dataaxisnode.com\/kenya\/wp-json\/wp\/v2\/job-types?post=94166"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}