Regulatory Compliance Expert
4 days ago
Job Description:
Nicoll Curtin is seeking a Senior Compliance Officer to join our compliance team. As a key partner in fostering a culture of ethical conduct, you will ensure adherence to compliance, regulatory, and legal obligations.
Responsibilities:
- Develop and maintain a risk-based AML/CTF/Sanctions Compliance Programme to ensure compliance across the EEA.
- Serve as the Deputy MLRO, overseeing financial crime risk management.
- Work closely with Legal, Risk, and Compliance teams to enhance the firm's Three Lines of Defence model.
Requirements:
- 7+ years of experience in a compliance or regulatory role.
- Strong analytical, communication, and stakeholder management skills.
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