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Compliance Manager

Compliance Internal Controls & Testing Manager, Bulgaria

Compliance Manager
  • Job ID #1184080
  • We’re looking for an Internal Controls and Testing Manager to join t...
  • Posted Yesterday
  • Permanent

Compliance Manager

Compliance Manager
  • Job ID #1183942
  • Job Responsibilities: Monitor ongoing customer transactions in order t...
  • Posted 19th Jun 2024

Compliance Manager

Compliance Lead, KYC

Compliance Manager
  • Job ID #1183744
  • The Compliance function at Okcoin is responsible for the overall compl...
  • Posted 17th Jun 2024
  • Permanent
  • USD ($)229,000.00 Per Year

Compliance Manager

Compliance Analyst (Generalist)

Compliance Manager
  • Job ID #1183737
  • We are a diverse team of free thinkers, and fast movers united to help...
  • Posted 17th Jun 2024
  • Permanent
  • USD ($)115,000.00 Per Year

Compliance Manager

Compliance Associate / Manager

Compliance Manager
  • Job ID #1183724
  • Our Local Programs and Regulatory Compliance team is responsible for e...
  • Posted 17th Jun 2024
  • Permanent

Compliance Manager

E-Communications Monitoring Manager

Compliance Manager
  • Job ID #1183708
  • The Compliance function at OKX is responsible for the overall complian...
  • Posted 17th Jun 2024
  • Permanent
  • USD ($)229,000.00 Per Year

Compliance Manager

Security Governance and Risk Specialist

Compliance Manager
  • Job ID #1183658
  • The security department is the guardian of Chainlink Labs’ people an...
  • Posted 17th Jun 2024
  • Permanent

Compliance Manager

Compliance Lead, Training

Compliance Manager
  • Job ID #1183652
  • The Compliance function at OKX is responsible for the overall complian...
  • Posted 17th Jun 2024
  • Permanent
  • USD ($)229,000.00 Per Year

Compliance Manager

Head of Compliance (MLRO), U.K.

Compliance Manager
  • Job ID #1183221
  • Ripple is expanding its Global Compliance team and seeks to hire an ex...
  • Posted 3rd Jun 2024
  • Permanent

Compliance Manager

Senior Compliance & FinCrime Manager (MLRO)

Compliance Manager
  • Job ID #1183212
  • The Bahrain-based MLRO (Senior Manager ) will report to the Regional M...
  • Posted 3rd Jun 2024
  • Permanent

Compliance Manager

Compliance Manager
  • Job ID #1183078
  • Job Responsibilities Utilizing detection tools to identify and action...
  • Posted 17th May 2024

Compliance Manager

Specialist, Global KYC & Due Diligence

Compliance Manager
  • Job ID #1183004
  • Ripple is expanding its Global AML & Sanctions Compliance team and see...
  • Posted 15th May 2024
  • Permanent
  • USD ($)101,745.00 Per Year

Compliance Manager

Compliance Analyst (Regulatory & Operations), Brazil

Compliance Manager
  • Job ID #1182737
  • Our Local Programs and Regulatory Compliance team is responsible for e...
  • Posted 9th May 2024
  • Permanent

Compliance Manager

Compliance Analyst - Marketing Review

Compliance Manager
  • Job ID #1182371
  • What We Value: We are a diverse team of free thinkers, and fast mov...
  • Posted 22nd Apr 2024
  • Starting 20th Jun 2024
  • Permanent
  • USD ($)140,000.00 Per Year

Compliance Manager

Director of Compliance Monitoring & Testing

Compliance Manager
  • Job ID #1181337
  • BitGo is looking to hire a Director of Compliance Monitoring & Testing...
  • Posted 16th Apr 2024
  • Starting 20th Jun 2024
  • Permanent
  • USD ($)195,400.00 Per Year

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Compliance Manager

The job of a compliance manager is to ensure that an organisation complies with all applicable laws and regulations. A compliance manager typically works in the legal or risk management departments of a company, and reports to the general counsel or chief compliance officer.

To be successful in this role, a compliance manager must have excellent attention to detail and strong analytical skills. They must also be able to effectively communicate with different departments within an organisation, as well as with outside regulatory bodies. In addition, a compliance manager must be able to stay up-to-date on changes in the law and develop creative solutions to complex problems.

Qualifications, training and skills required
  • The specific duties of a compliance manager vary depending on the size and type of organisation but may include developing and implementing compliance policies, conducting audits, and training employees on compliance issues. In larger organisations, a compliance manager may also be responsible for investigating potential violations and taking corrective action.
Extra desired training
  • Analyzing the risks of business and operations
  • Ensure adherence to standards by conducting audits
  • Recognizing compliance issues
  • Maintaining written and verbal policies and regulations of an organization
  • Strategise and implement risk management processes
  • Compliance procedures investigated and any necessary follow-up action taken
  • Good organisational skills
  • Ability to communicate effectively
  • Using effective problem-solving techniques
  • Evaluation & Interpretation
  • Analytical thinking ability
  • Innovation
  • Continuity
  • Exceptional people skills
  • Keeping up to date with business technology and IT