Senior Compliance Officer

• Serve as primary liaison with compliance departments of partner banks and service providers


• Design and implement centralized KYC framework for all client relationships across group entities


• Build compliant client documentation repository with quarterly update protocols and eliminate current backlog


• Conduct client due diligence and ongoing AML/CTF monitoring aligned with European regulations


• Transform ad-hoc operations into scalable, repeatable workflows and procedure manuals


• Coordinate compliance requirements across multiple banking relationships and jurisdictions


• Deliver compliance reporting to COO and prepare materials for audits


• Train teams on compliance obligations and foster compliance culture

Experience & Background

• 10+ years in compliance within banking, investment firms, or fiduciary services


• Proven track record ...