Compliance Officer

Responsibility

The common responsibilities for this position include maintaining compliance and governance frameworks, conducting AML and KYC checks, reviewing and updating compliance-related policies, delivering compliance training, reviewing marketing materials, and assisting in internal event reviews and analysis. The role involves ensuring adherence to laws, regulations, and industry standards, conducting risk assessments, managing regulatory examinations and inquiries, and liaising with stakeholders and legal counsels. Additionally, the Compliance Officer will be responsible for developing internal compliance policies, overseeing data privacy compliance, and collaborating with cross-functional teams on compliance projects.

Job Growth

Skills Requirement

The percentages next to each skill reflect the sector’s demands in these respective skills. E.g., 30% means this skill has been listed in 30% of all the job postings in this sector.

• Skill Categories
• Specific Skill Sets

Skills Distribution

The skills distribution tells you what specific skill sets are in demand. E.g., Skills with a distribution of “More than 50%” means that these skills are wanted in more than 50% of the job postings.

• More Than 70%
• More Than 50%
• More Than 30%
• More Than 10%