Found Description
Join DUCA as the Vice President, Compliance (CAMLO & Privacy Officer) and lead regulatory compliance and privacy initiatives. Manage a professional team in a collaborative environment.
In the role of Vice President, Compliance (CAMLO & Privacy Officer), you will spearhead the compliance division, focusing on anti-money laundering and regulatory adherence at DUCA. Your expertise will contribute to team development and organizational compliance culture, ensuring effective monitoring and response to regulatory requirements. Strong interaction with stakeholders will push forward compliance objectives while fostering a culture of high ethical standards.
Key Responsibilities:
• Establish compliance policies and frameworks for the organization
• Guide investigations related to compliance and reporting
• Lead training initiatives for staff on compliance matters
• Act as a liaison with external auditors and regulators
• Monitor compliance issues and track remediation progre...
In the role of Vice President, Compliance (CAMLO & Privacy Officer), you will spearhead the compliance division, focusing on anti-money laundering and regulatory adherence at DUCA. Your expertise will contribute to team development and organizational compliance culture, ensuring effective monitoring and response to regulatory requirements. Strong interaction with stakeholders will push forward compliance objectives while fostering a culture of high ethical standards.
Key Responsibilities:
• Establish compliance policies and frameworks for the organization
• Guide investigations related to compliance and reporting
• Lead training initiatives for staff on compliance matters
• Act as a liaison with external auditors and regulators
• Monitor compliance issues and track remediation progre...
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