Job Description
Drive compliance strategies at DUCA as the Vice President, Compliance (CAMLO & Privacy Officer). Specialize in anti-money laundering, privacy laws, and regulatory functions.
As the Vice President, Compliance (CAMLO & Privacy Officer) at DUCA, you will lead crucial compliance functions and safeguard against risks in the financial sector. This role offers the opportunity to inspire a talented team while establishing a robust compliance South-east framework across the organization. Your responsibility will extend to maintaining relations with regulators and strengthening DUCA's compliance culture through effective leadership.
Key Responsibilities:
• Implement and manage compliance oversight framework
• Serve as primary liaison for regulatory engagements
• Oversee AML and privacy compliance investigations
• Analyze business processes for compliance risks
• Develop testing methodologies for regulatory adherence
Requirements:
• Bachelor's degree in Business, Law, o...
As the Vice President, Compliance (CAMLO & Privacy Officer) at DUCA, you will lead crucial compliance functions and safeguard against risks in the financial sector. This role offers the opportunity to inspire a talented team while establishing a robust compliance South-east framework across the organization. Your responsibility will extend to maintaining relations with regulators and strengthening DUCA's compliance culture through effective leadership.
Key Responsibilities:
• Implement and manage compliance oversight framework
• Serve as primary liaison for regulatory engagements
• Oversee AML and privacy compliance investigations
• Analyze business processes for compliance risks
• Develop testing methodologies for regulatory adherence
Requirements:
• Bachelor's degree in Business, Law, o...
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