Manager, Compliance

The Compliance Officer will be responsible for ensuring the organization’s adherence to Anti-Money Laundering (AML) and sanctions regulations, as well as other relevant regulatory requirements. This role involves developing, implementing, and maintaining compliance programs, conducting risk assessments, and providing training to staff.

Roles and Responsibilities:

AML and Sanctions Compliance

• Develop and implement AML and sanctions compliance policies and procedures.
• Conduct regular risk assessments to identify potential AML and sanctions risks.
• Monitor and analyze transactions to detect suspicious activities and ensure compliance with AML and sanctions regulations.
• Report suspicious activities to relevant authorities as required by law.
• Stay updated on changes in AML and sanctions regulations and ensure the organization’s compliance programs are updated accordingly.

Regulatory Compliance

• Ensure compliance with all applicable local, national, and international regulations.
• Develop and implement compliance policies and procedures for various regulatory requirements.
• Conduct regular audits and reviews to ensure adherence to regulatory standards.
• Liaise with regulatory bodies and respond to inquiries and audits.

Training and Awareness

• Provide training to employees on AML, sanctions, and other regulatory compliance matters.
• Develop and distribute educational materials to enhance awareness of compliance requirements.
• Conduct regular training sessions and workshops to keep staff informed about compliance updates and best practices.

Reporting and Documentation

• Maintain accurate records of compliance activities, including risk assessments, audits, and training sessions.
• Prepare and submit compliance reports to senior management and regulatory authorities as required.
• Ensure proper documentation of all compliance-related activities and decisions.

Collaboration and Support

• Work closely with other departments to ensure a cohesive approach to compliance.
• Provide guidance and support to staff on compliance-related issues.
• Collaborate with external auditors and consultants to enhance the organization’s compliance framework.

Requirements

• Bachelor’s degree in Law, Finance, Business Administration, or a related field.
• Professional certification in AML (e.g., CAMS) or compliance (e.g., CCEP) is preferred.
• Minimum of 3-5 years of experience in a compliance role, with a focus on AML and sanctions.
• Strong knowledge of AML and sanctions regulations and best practices.
• Excellent analytical and problem-solving skills.
• Strong communication and interpersonal skills.
• Ability to work independently and as part of a team.
• High level of integrity and attention to detail.

About Us

GoGlobal is a leading global expansion service provider offering comprehensive solutions in global recruitment, employment, payroll and compliance services. As a trusted partner, we specialize in assisting businesses with their human resources, taxation, accounting, and all corporate services essential for seamless global expansions and operations. With a robust presence in over 100+ countries, our expertise extends to recruiting, employing on behalf of clients, facilitating payments, and establishing operational footholds, including legal entities, bank accounts, and ensuring annual compliance worldwide. Powered by cutting-edge technology, our solutions complement our experienced on-the-ground experts, enabling us to navigate and address the unique intricacies of each locale with a cohesive global strategy.

Why GoGlobal

GoGlobal, as a privately-owned company, offers its clients genuine global solutions! We stand out from the crowd as we make swift decisions aligned with our ambitions, free from outside investor pressures. This gives us the flexibility to quickly adapt to market changes and seize unique opportunities. Instead of distributing earnings to shareholders, we invest our profits back into the business, fuelling growth that’s driven by our own revenue and our team’s performance. Without expectations from external investors, we have the freedom to chart our own course and our success. Winning in our own way is what drives us.

Most importantly, our independent ownership allows us to preserve our culture that is rooted in our core values; prioritizing people, focusing on performance, embracing candor, valuing diversity, being agile and adopting a contrarian approach. With a diverse and growing team members across more than 45 countries, we embrace differences, practice empathy and encourage feedback. We operate in a trust-based environment where our team members are empowered to do their best work without the complications and challenges of navigating silos and unnecessary bureaucracy.

Join us as we leverage innovative thinking and teamwork to explore new opportunities and possibilities!

How we are different

• We’re private: We totally respect that many companies raise a lot of capital and we applaud these successes. At GoGlobal, we simply like people actually in the business to control the business.
• We’re not a rocket ship: We’re pretty happy on earth. Growth isn’t everything.
• We’re not a tech company: We fundamentally believe that this industry cannot be replaced by tech in the foreseeable future and it’s the people that make the difference.
• We’re profitable: We’re pretty prudent in how we spend money because we’re managing our business without outside investors. That said, we’re profitable and continue to grow sustainably. We sleep better at night knowing that we don’t have to raise money. Maybe it’s a little old school, but we believe businesses should be profitable to survive long term.
• We’re diverse. No, really, we are. Compare the team on our website to others you know. We think you’ll agree!
• We’re transparent: Every month we openly share our strategy and financials so you feel ownership of your role in the company’s success.
• We’re structured as a partnership versus a corporation: We’re the only one in our industry that’s structured this way, allowing us to attract some of the best talent since everyone has the opportunity to be a partner in the firm.
• We are the underdog: We think it’s more fun to be a pirate than to be in the navy.

What we offer

• Global career: Work alongside the best talent from diverse backgrounds in a fast-expanding international business
• Results-driven culture: Excel in a result-driven environment that recognises and rewards high performance
• Remote work: Embrace flexibility with our remote work environment
• Unlimited vacation: Enjoy unlimited vacation days to rest and recharge at your own pace.
• Wifi: Get your home wifi costs covered, ensuring you are always connected.
• Annual training: Benefit from an annual training allowance to further your professional development

Ready to take the next step in your career with us? Apply now!

Protecting Yourself Against Recruiting Scams

Please be aware that there are people impersonating GoGlobal employees and creating fake job listings to steal personal information and/or money from candidates. We want to make sure that all interested applicants stay safe when applying for jobs at GoGlobal.

Follow these tips to safeguard your personal information:

Verify Job Listings:

• All legitimate GoGlobal job openings on external platforms (e.g., LinkedIn, Indeed) are also listed on our official website: GoGlobal Careers. If you spot a GoGlobal position solely on a job board, without a corresponding listing on our site, it's likely a scam.

Check Email Domains:

• GoGlobal employees only use email addresses ending with "@goglobal.com". If you receive communication from someone claiming to be from GoGlobal, ensure their email domain matches our standard.

Validate Job Offers:

• Legitimate job offers at GoGlobal entail a rigorous interview process involving multiple rounds. Be wary of any offer received without undergoing this standard procedure.

Protect Personal Information:

• GoGlobal never solicits passport details, financial information (such as credit cards or bank accounts), or money from job candidates. If asked for such information prior to a thorough interview process, it's likely a scam.

Verification Assistance:

• If you've received a job offer from GoGlobal but are unsure of its legitimacy, contact us at work@tuhustle.com before divulging any personal information for onboarding purposes. We're here to assist you in verifying the authenticity of the offer.

Stay vigilant and prioritize your security throughout the job application process. If you encounter any suspicious activity, don't hesitate to reach out to us for clarification. Your safety is paramount to us at GoGlobal.

**Kindly review the provided privacy notice (GoGlobal%5FWorkable%2Epdf&parent=%2Fpersonal%2Feunice%5Fabraham%5Fgoglobal%5Fcom%2FDocuments%2FWorkable">LINK) to gain a comprehensive understanding of our policies and practices governing the treatment of your Personal Data.