Senior Manager (AML/CFT/CPF Compliance) - PVARA
[b]要求：[/b][ml][ul][li indent=0 align=left]至少在政府，监管机构，国际组织或其他相关机构中对 AML/CFT/CPF 的监管合规进行了进步经验68年[/b]最好与：[/li][li indet=0 aligne=left) 具有经验，包括基于风险控制和可执行的监管工具等受管制实体的 AML/ CFT/CPf 合规框架设计和领导。经验在 FATF 的合规倡议中，包括国家风险评估，行动计划和相互评价。在国家层面上进行互惠评估。[/li][li indent=0 align=left]能力将国家和部门 ML/TF/PF 风险转化为特定行业的合规义务。[/ li][li indend=0 aligin=left) 与虚拟资产服务提供商 (VASP) 和 AML/CFT/CPF 与数字资产，保管，交易和跨境交易相关的风险熟悉。[/Li][li indet=0 aligan=left ]先进的分析和监管编写技能，具有开发 AML/FTC 指导方针，典型风险领域的经验，一个 经验与多学科国内和国际利益相关者协调，以实现有效的监督和合规结果。教育和资格：[/b][ml][ul][li]士学位或相等资格优先于公政，国际关系，商业管理，经济学，法律或其他相关学科从一个认可机构获得。[/li][li]L/C/CPF 相关专业证书应被视为额外优势。[/l][noul][b][ft] [/b]本申请表与 PVARA 官方招聘门户 (recruitment.pvara.team) 集成。所有提交的申请将被视为正式的申请。最初发布在喜马拉雅山脉
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[b]Requirements:[/b][ml][ul][li indent=0 align=left]At least[b] 6–8 [/b]years of progressive experience in AML/CFT/CPF regulatory compliance in government, regulators, international organizations or other relevant institutions, preferably with:[/li][li indent=0 align=left]Experience in designing and leading AML/CFT/CPF compliance frameworks for regulated entities, including risk-based controls and enforceable regulatory instruments.[/li][li indent=0 align=left]Advanced expertise in STR/CTR reporting systems, sanctions screening, and KYC/CDD compliance frameworks, including operational coordination with Financial Intelligence Units (FIUs), law-enforcement agencies, and competent authorities for financial intelligence and AML/CFT enforcement.[/li][li indent=0 align=left]Experience in FATF compliance initiatives, including National Risk Assessments, action plans, and mutual evaluations at national level.[/li][li indent=0 align=left]Ability to translate national and sectoral ML/TF/PF risks into sector-specific compliance obligations.[/li][li indent=0 align=left]Familiarity with Virtual Asset Service Providers (VASPs) and AML/CFT/CPF risks related to digital assets, custody, exchange, and cross-border transactions.[/li][li indent=0 align=left]Advanced analytical and regulatory drafting skills, with demonstrated experience in developing AML/CFT guidelines, sectoral risk typologies, and red-flag indicators to enhance detection, reporting, and compliance frameworks.[/li][li indent=0 align=left]Experience in coordinating with multidisciplinary domestic and international stakeholders to achieve effective supervisory and compliance outcomes.[/li][/ul][/ml][b]Education & Qualifications:[/b][ml][ul][li indent=0 align=left]Bachelor’s degree or equivalent qualification preferably in Public Policy, International relations, Business Administration, Economics, Finance, Law, or a related discipline from a recognized institution.[/li][li indent=0 align=left]Relevant professional certifications in AML/CFT/CPF shall be considered an added advantage.[/li][/ul][/ml][b]Note: [/b]This application form is integrated with PVARA’s official recruitment portal (recruitment.pvara.team). All submissions will be treated as official applications.Originally posted on Himalayas