Compliance Manager, Partners Oversight
hace 2 semanas
As a Compliance Key Account Manager, you will play a crucial role in the onboarding of Dandelion Partnerships throughout EMEASA. You will be responsible for the administration and maintenance of the KYC Policies for corporate clients and partners. You will provide regulatory guidance to business teams on different partnership models, balance risk and exposure and set clear CDD standards and guidelines. You will report to the Head of Compliance Dandelion and act as a liaison with internal and external stakeholders. You will have a client facing role.
**Key Responsibilities**
Draft and maintain Customer Due Diligence Policies
Understanding the various distribution channels and how to ensure compliance with all KYC requirements
Perform CDD and onboard corporate clients
Perform remote or on-site testing of client’ controls during onboarding process
Complete Risk Assessment of clients and prepare approval memo’s
Prepare and maintain Compliance Requirement Documents used in Partnerships
Maintain relationship with corporate clients
Execute monitoring programs
Prepare reports and status updates to senior management
Supporting with training and awareness activities for business and sales teams
Be the go-to-person for business and partnerships teams
**Education**
You have a master degree in Law, Finance or Economics
**Education**
You have a master degree in Law, Finance or Economics
**Experience and Skills**
You have 2-5 years’ experience in Customer Due Diligence
Up-to-date with knowledge on compliance, know your client issues and applicable regulations and literature (PSD2, AMLD, EBA Guidelines, FATF Guidelines)
If you have an understanding of KYC/AML framework and knowledge of recent legislative developments (e.g. Wtt, Wwft, MLD4, etc), it would be an advantage.
You have strong research, analytical and reporting skills
You are an excellent communicator
You are fluent in English
You have good planning and time management/prioritization skills
You are able to work in a team and autonomously as well as liaise with other departments within a large organization
You can demonstrate other competencies as business & commercial acumen and decision making
You are pro-active and result driven
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