Lead the compliance division at DUCA as the Vice President, overseeing anti-money laundering, privacy, and regulatory compliance. This role requires strategic leadership and a strong background in compliance practices.
As the Vice President, Compliance (CAMLO & Privacy Officer), you will direct DUCA’s compliance team ensuring adherence to AML/ATF regulations and privacy laws. This senior role collaborates with the Executive Leadership Team and is pivotal in establishing compliance frameworks. You’ll draft reports, evaluate controls, and ensure risks are mitigated effectively.
Key Responsibilities:
• Lead the compliance oversight framework and team
• Ensure adherence to AML, privacy, and regulatory requirements
• Develop compliance policies and training programs
• Oversee audits, evaluations, and corrective actions
• Maintain relationships with regulatory agencies
Requirements:
• University degree in Business, Law, or related field
• 10+ years in compliance...