Compliance Officer
Skills
About This Role
Overview
Job brief
We are seeking a Software Engineer to execute the full lifecycle of the product development, by programming well-designed, efficient, and testable code that meets specifications.
Responsibilities
- Ensure timely submission of required regulatory reports such as REAR, STRs, and other go AML filings.
- Ensure company operations comply with applicable real estate laws, regulatory requirements, and internal policies.
- Review and update contracts, lease agreements, and disclosure documents for regulatory compliance and accuracy.
- Develop, update, and enforce AML/CFT compliance policies and procedures.
- Oversee the implementation and continuous improvement of the organization's compliance framework.
- Manage Know Your Customer (KYC), Anti-Money Laundering (AML), and other due diligence checks in coordination
- with sales and finance teams.
- Identify red flags and submit Suspicious Transaction Reports (STRs) or Suspicious Activity Reports (SARs) via the
- goAML portal.
- Conduct periodic AML/CFT and compliance training for staff to promote a culture of ethical business practices.
- Maintain current knowledge of relevant regulations and industry standards
Requirements
- Bachelor's degree in a relevant field (Business, Law, Finance, Healthcare, or related disciplines)
- Advanced degrees (LLB, JD, MBA) are a plus.
- Relevant Training on Anti-Money Laundering and Counter-Terrorist Financing.
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