Compliance Manager

Responsibility

The common responsibilities for this position include developing and implementing an effective compliance program, including an e-Banking internal control system, and ensuring compliance with legal and regulatory requirements. The role involves conducting compliance risk assessments, monitoring compliance, and participating in due diligence reviews. It also includes providing compliance training, coordinating communication between product managers and compliance departments, and supervising compliance duties. Additionally, responsibilities encompass reviewing and clearing suspicious transaction alerts, conducting investigations, performing compliance checks on AML and sanctions, and handling account servicing. The Compliance Manager will also be responsible for preparing and submitting regulatory documents, maintaining relationships with regulatory agencies, and reporting compliance activities and risks to senior management.

Job Growth

Skills Requirement

The percentages next to each skill reflect the sector’s demands in these respective skills. E.g., 30% means this skill has been listed in 30% of all the job postings in this sector.

• Skill Categories
• Specific Skill Sets

Skills Distribution

The skills distribution tells you what specific skill sets are in demand. E.g., Skills with a distribution of “More than 50%” means that these skills are wanted in more than 50% of the job postings.

• More Than 70%
• More Than 50%
• More Than 30%
• More Than 10%