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Compliance Manager

Compliance Manager
  • Job ID #1190606
  • Job Responsibilities Utilize detection tools to identify and action fr...
  • Posted 2nd Dec 2024

Compliance Manager

Compliance Manager
  • Job ID #1190605
  • Job Responsibilities Utilize detection tools to identify and action fr...
  • Posted 2nd Dec 2024

Compliance Manager

Compliance Manager
  • Job ID #1190525
  • Our Compliance Infrastructure team is responsible for the development ...
  • Posted 22nd Nov 2024

Compliance Manager

Compliance Manager
  • Job ID #1190514
  • BitGo is the leader in digital asset financial services, providing ins...
  • Posted 21st Nov 2024

Compliance Manager

Compliance Manager
  • Job ID #1190434
  • Job Responsibilities: Carry out customer account reviews to determine...
  • Posted 15th Nov 2024

Compliance Manager

Compliance Manager
  • Job ID #1190225
  • Job Responsibilities: Monitor ongoing customer transactions in order t...
  • Posted 1st Nov 2024

Compliance Manager

Compliance Manager
  • Job ID #1189642
  • Our Compliance Infrastructure team is responsible for the development ...
  • Posted 2nd Oct 2024

Compliance Manager

Compliance Manager
  • Job ID #1189613
  • Our Compliance Infrastructure team is responsible for the development ...
  • Posted 30th Sep 2024

Compliance Manager

Compliance Manager
  • Job ID #1189409
  • Our Compliance Infrastructure team is responsible for the development ...
  • Posted 16th Sep 2024

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

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