Senior Compliance Officer-(Hybrid)
Central Credit Union Fund Inc(3 months ago)
About this role
A Senior Compliance Officer at Central 1 leads AML and compliance efforts across the organization, partnering with leadership and regulators to maintain and enhance compliance programs. The role focuses on cultivating a strong compliance culture, shaping policy and board reporting, and leading strategic initiatives to manage financial crime risk.
Required Skills
- AML
- Regulatory Reporting
- Risk Assessment
- Compliance Audits
- Investigations
- Policy Management
- Transaction Monitoring
- Training Development
- Stakeholder Management
- Communication
+2 more
Qualifications
- Bachelor's Degree
- Master's Degree (Asset)
- Certified Anti-Money Laundering Specialist (CAMS)
About Central Credit Union Fund Inc
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