Compliance Officer
About
the Role:
Apollo is seeking a highly qualified and motivated Compliance Officer. The
successful candidate will be responsible for ensuring company-wide compliance
with all applicable laws, regulations and contractual obligations. The
Compliance Officer will also serve as Apollo’s money laundering reporting
officer, responsible for ensuring compliance with anti-money laundering (AML)
regulations. The Compliance Officer will develop and refine Apollo’s AML
policies in line with evolving regulations and statutory obligations.
This is an exciting opportunity for an
experienced compliance professional to help build the compliance function of a
fast-growing business.
Your Responsibilities:
- Ensuring
company-wide compliance with all applicable laws, regulations, and
contractual obligations.
- Owning
the further development, implementation, and maintenance of Apollo’s
comprehensive compliance program, addressing measures relating to
anti-money laundering, counter terrorist financing, anti-bribery and
corruption, and data protection, among others.
- Project
managing the development of a comprehensive compliance risk assessment
framework, coordinating closely with the CFO and external legal counsel.
- Developing
and delivering comprehensive information to senior management on
compliance matters. Coordinating with senior management to determine
compliance reporting metrics and develop a system to track them.
- Working
closely with legal counsel and the CFO t0 design and implement an
ongoing AML/KYC/DAP training program for Apollo employees.
- Ensuring
up-to-date documentation of all compliance related documents, policies and
procedures.
- Working
across Apollo to ensure that compliance policies are adhered to and
partnering with teams to improve the implementation of compliance
policies, where necessary
- Conducting
compliance audits to ensure adherence to the company’s compliance program.
Requirements:
- A
Bachelor’s Degree, preferably in a business, legal or related field
- 3-7
years of work experience. A paralegal background or experience working in
a law firm or regulated institution is an added advantage.
- Additional
compliance-related certifications, including training in anti-corruption,
fraud prevention or similar are an advantage
- Outstanding
attention to detail
- A
high degree of integrity and responsibility
- Excellent
communication skills and fluency in English
We:
- Are
a collaborative team of smart and ambitious people who are dedicated to
serving our customers.
- Make
magic happen to solve hard problems and always come with solutions when
challenges arise.
- Are
comfortable taking risks that can result in radical scale, and understand
that failures are opportunities to learn and improve.
- Are
considerate listeners and take the time to deeply understand and seek out
ideas from the people around us, even when we disagree.
- Offer
a dynamic environment that fosters talent, collaboration and growth.
- Take
pride in our work and share the responsibility to see it through from
conception to deployment.
- Back
up our talk with a competitive compensation and benefits package and
challenging projects.
- Value
autonomy, honesty, transparency, and respect.
- Are
excited to hear from you!
How to Apply
