Compliance Manager

• Proven expertise in risk management and ability to identify potential compliance risks within a dynamic education-related environment.
• In-depth understanding of regulatory compliance, specifically in educational and institutional contexts.
• Comprehensive knowledge of AML and CFT practices, ensuring adherence to financial crime regulation standards.
• Strong skills in policy development, capable of crafting clear and practical institutional compliance policies.
• Experience in internal auditing, evaluating effectiveness of established compliance measures and protocols.
• Demonstrated competence in compliance monitoring, overseeing the implementation of regulatory requirements.
• Familiarity with data privacy laws to ensure the security of student and institutional data.
• Proficiency in stakeholder engagement, fostering collaborative relationships internally and with external partners.

• Develop, implement, and maintain an effective compliance program that aligns with institutional strategies and goals.
• Conduct regular audits to ensure compliance with internal policies and regulatory standards.
• Provide expert advice on compliance and regulatory matters, ensuring risk management strategies are robust.
• Design and deliver training programs to educate staff on compliance policies and legal obligations.
• Monitor and report on the effectiveness of compliance efforts and suggest areas for improvement.
• Collaborate with legal counsel and regulatory bodies to ensure all procedures and practices meet industry regulations.
• Analyze new regulations and legislation to determine institutional impact and necessary actions.
• Lead initiatives for data privacy compliance, maintaining confidentiality and integrity of institutional data.

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