Corporate Risk Management Specialist

1 day ago


Brighton, Brighton and Hove, United Kingdom Socotra, Inc. Full time

Socotra, Inc., a global leader in cloud compliance solutions, is looking for a Regulatory Affairs Expert to lead its Compliance efforts. The ideal candidate will have a deep understanding of Anti-Money Laundering (AML) regulations and be able to develop and implement effective Compliance programs.

Responsibilities:
  • Develop and maintain AML policies and procedures.
  • Conduct AML training and awareness programs for employees.
  • Monitor and report on AML-related activities and risks.

The successful candidate will have a minimum of 5 years of experience in AML/KYC, a Bachelor's degree in finance or a related field, and excellent communication and project management skills. We offer a competitive salary of $105,000 per year, plus benefits, paid time off, and opportunities for growth and development.



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