Compliance Specialist

Job not on LinkedIn

🕒 2 days ago

🇳🇬 Nigeria – Remote

⏰ Full Time

🟡 Mid-level

🟠 Senior

🚔 Compliance

👻 Ghost score 15%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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ALPMANN FRÖHLICH Rechtsanwaltsgesellschaft mbH

WebsiteLinkedInAll Job Openings

51 - 200 employees

⚖️ Legal

💼 Consulting

🛡️ Insurance

Legal • Consulting • Insurance

ALPMANN FRÖHLICH Rechtsanwaltsgesellschaft mbH is a legal practice specializing in offering comprehensive legal services to a diverse clientele, including SMEs, large companies, banks, insurance companies, hospitals, local authorities, and private individuals. The firm is characterized by its team of experienced lawyers who collaborate across various areas of law to tailor their advice to the specific needs of their clients. ALPMANN FRÖHLICH emphasizes personal client relationships, ensuring that each client has a dedicated contact partner, and prioritizes the continuous training of its lawyers and staff to maintain high standards of legal expertise. The firm's operations are mainly focused in the Münsterland and surrounding regions, including parts of the Ruhr Area and the Netherlands.

📋 Description

• Ensure product features and updates align with relevant industry regulations, standards, and best practices • Maintain corporate compliance with applicable anti-money laundering directives and regulatory and money transmission requirements • Conduct regular risk assessments to identify compliance vulnerabilities and recommend mitigation strategies • Oversee the KYC and onboarding process • Work with Product, Tech, and internal teams to understand the compliance landscape and integrate feedback into product development • Lead process and technology initiatives on behalf of Compliance • Collaborate with technology teams to track and flag unusual transaction behaviors • Use analytics tools to monitor exchange transactions for suspicious or illicit activity patterns • Own Compliance data management and reporting processes • Develop Compliance reports and dashboards and communicate key results to stakeholders • Develop and deliver compliance-related training • Ensure compliance with the Travel Rule • Develop systems to securely collect, store, and transmit required customer data • Stay updated on regulatory developments and changes in KYC requirements • Perform other compliance tasks assigned by the Compliance Director

🎯 Requirements

• Bachelor’s degree • Minimum of 5 years experience in similar role • Proven understanding of relevant financial compliance legislations, governance and risk management (GRC) • Strong legal background is an added advantage • Excellent analytical, listening and drafting skills • Good communication skills (both verbal and written) • Strong critical thinking and sound decision-making skills • Exceptional research skills • Good time management and organizational skills • A versatile/flexible personality • Attention to detail • Subject Matter Expert in AML, financial crime and regulatory compliance • Advanced understanding of KYC, CDD and EDD • Google Suite knowledge and expertise • Knowledge of data management tools, i.e. CRM • Ability to spot red flags • Risk analysis and creating risk reports • Crypto knowledge is a nice to have, but not mandatory

🏖️ Benefits

• Fully remote opportunities under a flexible work environment • Paid time-offs • Access to relevant courses/learning programs • A close-knit team with a great passion for working collaboratively • Performance Incentives • Professional development • Competitive compensation