Join DUCA as the Vice President, Compliance and Privacy Officer, leading initiatives to ensure regulatory compliance across the organization. This full-time role is vital for maintaining integrity in operations.
In your role as Vice President, you will be responsible for overseeing compliance with AML/ATF regulations and privacy standards. You will work closely with all departments to enhance compliance frameworks and provide insights on emerging regulations. Your strategic leadership will nurture a culture of compliance and internal controls.
Key Responsibilities:
• Develop comprehensive compliance policies and frameworks
• Lead training and awareness initiatives for the organization
• Coordinate with regulators and oversee compliance investigations
• Analyze business processes for compliance risks
• Prepare compliance reports for senior management and the Board
Requirements:
• Bachelor’s degree in Finance, Business, or Law
• Minimum 10 years of complianc...