DUCA
VP Compliance & Privacy Officer at DUCA
Job Description
Lead compliance efforts at DUCA as the Vice President, Compliance (CAMLO & Privacy Officer). Oversee anti-money laundering, privacy issues, and regulatory compliance in a full-time role.
The Vice President, Compliance (CAMLO & Privacy Officer) is critical in guiding DUCA's compliance framework. With over 10 years of experience in financial services, you will lead a high-performing team and ensure adherence to anti-money laundering and privacy regulations. This leadership role requires interaction with regulatory bodies and internal stakeholders to execute compliance strategies effectively.
Key Responsibilities:
• Lead the compliance team and set organizational compliance framework
• Develop policies for monitoring, testing, and reporting compliance
• Serve as the primary contact for regulatory agencies and auditors
• Evaluate compliance risks through regular assessments
• Oversee privacy investigations and reporting activities
Requirements:
• University degre...
The Vice President, Compliance (CAMLO & Privacy Officer) is critical in guiding DUCA's compliance framework. With over 10 years of experience in financial services, you will lead a high-performing team and ensure adherence to anti-money laundering and privacy regulations. This leadership role requires interaction with regulatory bodies and internal stakeholders to execute compliance strategies effectively.
Key Responsibilities:
• Lead the compliance team and set organizational compliance framework
• Develop policies for monitoring, testing, and reporting compliance
• Serve as the primary contact for regulatory agencies and auditors
• Evaluate compliance risks through regular assessments
• Oversee privacy investigations and reporting activities
Requirements:
• University degre...