About the Role
- Serve as primary liaison with compliance departments of partner banks and service providers
- Design and implement centralized KYC framework for all client relationships across group entities
- Build compliant client documentation repository with quarterly update protocols and eliminate current backlog
- Conduct client due diligence and ongoing AML/CTF monitoring aligned with European regulations
- Transform ad-hoc operations into scalable, repeatable workflows and procedure manuals
- Coordinate compliance requirements across multiple banking relationships and jurisdictions
- Deliver compliance reporting to COO and prepare materials for audits
- Train teams on compliance obligations and foster compliance culture
Experience & Background
- 10+ years in compliance within banking, investment firms, or fiduciary services
- Proven track record ...
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