Compliance Officer

Responsibility

The common responsibilities for this position include acting as the main contact with regulators, ensuring compliance with AML/CFT requirements, developing and reviewing compliance programs, conducting risk assessments and audits, supervising CDD/EDD processes, performing transaction monitoring, and filing suspicious transaction reports (STRs). The role involves maintaining licenses, coordinating license applications, providing compliance training, preparing reports for regulatory authorities, and staying updated on regulatory changes. Additionally, the Compliance Officer will research regulatory matters, draft policies and procedures, manage compliance-related communications, and support internal teams on compliance issues. They will also oversee quality control activities, investigate compliance issues, and ensure adherence to relevant laws and regulations.

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%