Chief Compliance Officer (AML/CTF)

Chief Compliance Officer

Company

Wincent

Conditions

3 days agoSalary: 230K - 360K

Skills

About the Role

You will lead the group-wide compliance function, turn regulatory requirements into practical controls, and manage the compliance team. You will oversee AML/CTF and financial-crime activities, engage with regulators, assess risks, improve compliance infrastructure, and advise stakeholders on regulatory trade-offs.

Requirements

• At least 7 years of compliance experience
• At least 3 years of team-management experience
• Experience managing multi-jurisdiction trading and AML/CTF frameworks
• Experience with customer due diligence, transaction monitoring, and suspicious activity reporting
• Senior experience in regulated financial institutions
• Experience designing and implementing scalable compliance frameworks

Responsibilities

• Design, operate, document, and evidence the group compliance framework
• Maintain knowledge of applicable laws, regulations, licence conditions, and regulatory expectations
• Act as a senior contact for regulators and manage examinations, filings, notifications, and information requests
• Oversee AML/CTF and anti-financial-crime controls
• Manage compliance operations, quality assurance, and regulatory activities
• Build scalable compliance infrastructure
• Assess and mitigate compliance risks
• Translate compliance strategy into projects, procedures, and deliverables
• Advise stakeholders on regulatory risks, controls, and risk trade-offs
• Coach and develop the compliance team

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