Compliance Analyst Lead
hace 3 días
About Us
Chaindots is a leading provider of risk and compliance solutions for banks and fintechs. Our team of experts has years of experience in developing and implementing effective risk management strategies.
Job Description
The Compliance Analyst Lead is a key member of our team, responsible for overseeing due diligence processes, ensuring compliance with regulatory requirements, and managing risk frameworks. This individual will work closely with cross-functional teams to develop and implement risk assessment methodologies and automation.
Responsibilities
- Supervise and execute due diligence processes, including KYC, KYB, Enhanced Due Diligence (EDD), and ongoing screening.
- Ensure compliance with AML/CFT regulations and implement risk mitigation strategies.
- Collaborate with other teams to provide support from a risk, automation, and technical expertise perspective.
- Develop and maintain risk frameworks and matrices to assess entities across industries and countries.
- Apply a holistic approach to risk, encompassing areas such as AML/TF, Compliance, Data Privacy, Fraud, IT Security, and Third-Party Risk.
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