Compliance Governance and Reporting

Overview

We are hiring for the Compliance Governance and Reporting role at Dicetek LLC. We are seeking a professional to support our Compliance team with key responsibilities.

Responsibilities

• Coordinate execution of Financial Crime Risk Assessments (FCRA) across business lines.
• Track and report on mitigation actions.
• Develop and maintain Compliance MIS and KRI dashboards for senior management, board, and regulators.
• Roll out and monitor completion of Compliance training modules across the organization.
• Maintain a centralized PMO tracker to monitor remediation progress.
• Validate remediation actions for findings under AML/CFT and regulatory requirements.

If you have strong compliance experience and are interested in this opportunity, please reach out or share your CV.

Seniority level

• Not Applicable

Employment type

• Contract

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