Senior Compliance Officer İş İlanı

Risk and Compliance Officer We have a great opportunity for an experienced risk and compliance professional to join a prestigious family office to join them as a risk and Compliance officer. In this role you will play a key role within their Risk and Compliance global function . This is a wide ranging role and needs someone who likes variety and juggle multiple hat s. Job Descript i on:The Risk and Compliance Officer is responsible for identifying, monitoring, and mitigating risks across the family office while ensuring that the office operates in line with applicable policies, governance standards, legal and regulatory obligations, internal controls, and compliance procedur es. The role covers enterprise risk, operational risk, investment risk oversight, liquidity risk, banking risk, foreign exchange risk, cybersecurity risk, insurance risk, vendor risk, fraud prevention, reputational risk, regulatory compliance, internal policies, approval processes, and reporting obligati ons. Key Responsibilit ies :Develop and maintain the family office risk and compliance frame work.Identify, assess, monitor, and report financial, operational, investment, cyber, legal, regulatory, reputational, banking, foreign exchange, and vendor r isks.Monitor compliance with internal policies, approval authorities, delegation limits, investment guidelines, treasury policies, expense policies, and governance proced ures.Oversee internal controls, fraud prevention, segregation of duties, payment controls, and incident escalation proced ures.Review banking, treasury, liquidity, counterparty, and foreign exchange r isks.Review investment risk expo sure.Coordinate compliance matters related to entities, trusts, foundations, investment vehicles, reporting obligations, beneficial ownership, AML/KYC, FATCA, CRS, sanctions screening, data privacy, and regulatory filings where applic able.Support the development and review of family office policies, including risk management, compliance, cybersecurity, vendor management, conflicts of interest, confidentiality, gifts and hospitality, travel, expenses, and document reten tion.Assess risks related to banks, custodians, investment managers, advisors, suppliers, technology providers, household vendors, and other third-party service provi ders.Support cybersecurity, data protection, privacy, access control, and information security govern ance.Coordinate insurance risk reviews, coverage assessments, claims monitoring, and risk-transfer arrangements with insurance advi sors.Maintain a risk register, compliance calendar, incident log, policy register, and action-tracking sy stem.Prepare risk and compliance reports, dashboards, breach reports, and escalation updates for senior management and relevant governance bo dies.Coordinate with legal counsel, tax advisors, auditors, trustees, compliance consultants, cybersecurity specialists, insurance advisors, and other external professio nals.Support crisis management, business continuity planning, incident response, and remediation act ions.Promote a culture of prudent risk awareness, compliance discipline, confidentiality, and ethical conduct across the family of fice.