MALLA DE CURSO de la UNIVERSIDAD DEL PACIFICO COMPLIANCE OFFICER. A Compliance Officer, or Compliance Manager, ensures a company functions in a legal and ethical manner while meeting its business goals. They are responsible for developing compliance programs, reviewing company policies, and advising management on possible risks. Compliance Risk Anti-Money Laundering Sr. Associate - Business Risk Services Essential Duties and Responsibilities - Meet or exceed targeted billing hours (utilization) Assist practice leadership in creating proposals, budgets, and work plans. Participate in other business development activities as appropriate Contribute to and support client service teams on multiple AML engagements and compliance program initiatives Participate in the creation and tracking of engagement work plans, timelines, budgets, project management, and resource allocations Research, analyze, and understand current market place issues and emerging regulatory requirements and guidance Manage and minimize engagement risk by proactively identifying issues and recommended courses of remediation. Manage, develop, train, and mentor staff on projects and assess performance for engagement and year-end reviews Assist Managers developing proposals Maintain active communication with clients to manage expectations, ensure satisfaction, and become a trusted business partner Actively participate in recruiting top talent to the firm Attend professional development and networking events and training seminars on a regular basis. Adhere to the highest degree of professional standards and strict client confidentiality Other duties as assigned Corporate Compliance Officer - Investigations and Data Analytics
