Compliance Manager

Description:

• Develop and maintain compliance policies and procedures for FATCA/CRS.

• Oversee customer onboarding, sanction screening, and transaction monitoring.

• Stay updated on regulatory changes and ensure company compliance.

• Provide training and guidance on compliance matters.

• Collaborate with internal teams and regulatory agencies.

• Conduct periodic compliance reviews and audits.

• Prepare and submit regulatory reports and filings.

Qualifications:

• Bachelor's degree in relevant field; advanced degree or certification preferred.

• 5 years of compliance experience with focus on FATCA/CRS.

• Strong understanding of international tax compliance regulations.

• Proficiency in compliance software and Microsoft Office Suite.

• Excellent communication and analytical skills.

• Ability to work independently and prioritize tasks efficiently.