Senior Compliance Officer
Quick answer
An international organization is hiring a Senior Compliance Officer to establish and enforce a robust compliance risk management framework, covering legal and regulatory compliance and AML compliance. The position is based in various locations in the region and requires a university degree and experience in banking/financial institution operations.
- Role
- Senior Compliance Officer
- Organization
- An international organization focused on helping vulnerable children
- Location
- Various locations in the region
- Level
- Senior
- Category
- Finance & Administration
- Apply by
- 2026-12-31
The role
The role involves establishing and enforcing a robust compliance risk management framework, ensuring compliance with various policies and regulations, and managing risks at the business center level. The position requires a strong background in law, business management, or related fields, with experience in banking/financial institution operations and enterprise risk management.
What you'll do
- Ensure compliance of VFT and Regulatory policies at the business centers within the Region
- Work with Senior Compliance to implement Compliance Monitoring Plan in the respective region
- Monitor and report all cases relating to violation of all VFT MFB policies and procedures
- Manage risks at the business center level of the Region
- Conduct testing of internal risk and compliance controls including security devices
- Act as a focal person for healthy and physical security of the regional business center
What it takes
- University degree in Law, Business Management, Banking or related disciplines
- Experience with Banking/Financial Institution operations
- Enterprise risk management
- Strong analytical skills
- Effective trainer
- Very good communication skills
What you'll bring
Frequently asked questions
Where is the job location?
The job is based in various locations in the region.
What is the compensation?
Compensation is not specified.
What are the key qualifications required?
Key qualifications include a university degree in Law, Business Management, Banking or related disciplines, experience in Banking/Financial Institution operations, and strong analytical skills.
How do I apply?
Applications should be submitted by 12/31 to the organization's recruitment portal.
How to apply
Apply directly on An international organization focused on helping vulnerable children's site. We link straight through — no resume parsing, no profile to fill out.
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