FX Compliance Manager
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Maintain up-to-date knowledge of FX regulations across offshore and onshore markets Ensure compliance with AML/KYC requirements client onboarding and due diligence processes Monitor regulatory updates and advise management on compliance impact Prepare and submit regulatory reports to relevant authorities
Risk Management & Monitoring
Develop and maintain compliance policies procedures and internal controls Conduct regular compliance audits and risk assessments Monitor client trading activity for suspicious behavior or regulatory breaches Review marketing materials and communications for compliance adherence
Training & Advisory
Deliver compliance training across departments Advise internal teams on regulatory requirements and best practices Act as the main point of contact for auditors and regulatory bodies Maintain proper documentation and audit trails
Requirements:
Bachelors degree in Finance Law Business Administration or related field Minimum 5 years of experience in compliance within FX financial services or banking Strong knowledge of AML/CTF regulations KYC procedures and offshore frameworks
Skills & Competencies:
Strong analytical and risk assessment skills High attention to detail and organizational ability Excellent communication and stakeholder management Experience with compliance systems and monitoring tools Ability to work independently in a fast-paced environment
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