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Compliance Officer

Company: Global Coin Logistics LLC
Location: Lexington
Posted on: February 15, 2020

Job Description:

Global Coin Logistics is looking for an experienced compliance officer to support our growth. An understanding of regulations in Canada and Europe is prefered. Position: - Compliance Officer Reports To: - Chief Compliance Officer Position Summary: - Position supports on-site day-to-day elements of the Compliance Program to help ensure compliance with all applicable laws, regulations, and company's policies. Individual assists in carrying out the duties of the Audit/Compliance/Monitoring Program, including monitoring the regulatory environment, implementing changes as required, and reviewing overall companies adherence to established regulations, policies, and procedures. Principal Duties and Responsibilities: - Review transactions to ensure acceptable compliance standards are maintained and conform to established policies. Responsible to study and understand all compliance regulatory changes and to implement timely changes in company's policies and procedures. Oversee self-testing measures and reports to the Compliance and Audit Committees on the effectiveness of AML programs. Reviews the work of employees to ensure that prudent internal controls are maintained. Periodically evaluates customer's AML programs for compliance with the company's policies. Contributes to the development and teaching of the company compliance training programs. Responsible to monitor and assist various departments to control risk associated with other subsidiary companies. Evaluate the controls established to safeguard assets as well as test their existence on a random and periodic basis. Develop and implement auditing programs and procedures for the organization. Ensure that financial policies and procedures are being properly carried out and provide management with objective information with which to assess its operating practices. Review the impact of new compliance programs or proposed changes in accounting and data processing systems prior to their implementation and assist in change management practices of the organization. Maintain comprehensive and up to date knowledge of regulations related to assigned job function. Complete and/or ensure all audit and security policies and procedures are followed in accordance with company policies and Federal Regulation. Complete required compliance and job specific training. Familiarity and adherence of all Bank Secrecy Act requirements including the ability to identify and properly report fraudulent and suspicious activity. Follow up on findings of quality control audits, including, but not limited to, staff training, updated processes, additional monitoring, and overall action plans. All other duties as requested. Work Relationship and Scope: - Reports directly to the Chief Compliance Officer. Has regular access to highly confidential customer and employee information. Maintains a positive can-do attitude, willing to collaboratively work with all levels of the organization. Knowledge, Skills and Abilities Required: - Undergraduate degree in Business, Finance, Legal or related field or 3+ years related experience in a field requiring similar skills. Fundamental knowledge of AML and BSA regulations. Ability to organize, prioritize, and monitor a variety of tasks. Ability to work independently with strong written and oral communication skills. Equal Employment Opportunity: - It is the policy of Global Coin Logistics to provide equal employment and advancement opportunities to all colleagues and applicants for employment without regard to race, color, ethnicity, religion, gender, pregnancy/childbirth, age, national origin, sexual orientation, gender identity or expression, disability or perceived disability, genetic information, citizenship, veteran or military status, marital or domestic partner status, or any other category protected by federal, state and/or local laws. Job Type: Full-time Experience: AML/BSA regulations: 1 year (Required) Compliance: 3 years (Required) Education: Bachelor's (Required) Work Location: One Location- Lexington Kentucky, Toronoto Canada, or Barking U.K. Benefits: Health insurance Dental insurance Vision insurance Retirement plan Paid time off Flexible schedule Professional development assistance Schedule: Monday to Friday No weekends

Keywords: Global Coin Logistics LLC, Lexington , Compliance Officer, Other , Lexington, Kentucky

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