Manager, Quality Management
About the job
The job is about being an AML/CTF Compliance Officer at BDO, where you will play a vital role in ensuring compliance with Anti-Money Laundering and Counter-Terrorism Financing regulations. This position is crucial for BDO's readiness as a Tranche 2 firm, and your efforts will significantly impact the firm's ability to provide trusted professional services. The team thrives on collaboration and is committed to quality, making it a supportive environment for personal and professional growth.
You'll be responsible for
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Managing compliance
Overseeing BDO’s compliance with the AML/CTF Act and Rules, ensuring all regulations are met.🔧
Leading the AML/CTF program
Directing the day-to-day operation of the AML/CTF program and managing the AML/CTF team effectively.📋
Developing policies and procedures
Creating, implementing, and maintaining AML/CTF policies, procedures, and systems to ensure compliance.Key criteria
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AML/CTF program management experience
3+ years managing an AML/CTF program or framework.View
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Knowledge of AML/CTF Act
Strong understanding of AML/CTF Act and Rules.View
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Experience leading teams
Experience leading onshore/offshore teams in AML functions.View
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