Company Description

About Sutherland

Artificial Intelligence. Automation. Cloud engineering. Advanced analytics. For business leaders, these are key factors of success. For us, they’re our core expertise.
We work with iconic brands worldwide. We bring them a unique value proposition through market-leading technology and business process excellence.

We’ve created over 200 unique inventions under several patents across AI and other critical technologies. Leveraging our advanced products and platforms, we drive digital transformation, optimize critical business operations, reinvent experiences, and pioneer new solutions, all provided through a seamless “as a service” model.

For each company, we provide new keys for their businesses, the people they work with, and the customers they serve. We tailor proven and rapid formulas, to fit their unique DNA. We bring together human expertise and artificial intelligence to develop digital chemistry. This unlocks new possibilities, transformative outcomes and enduring relationships.

Sutherland
Unlocking digital performance. Delivering measurable results.

 

Job Description

Sutherland is seeking a leadership-oriented and self-motivated person to join us as a Trust/Compliance & Safety Manager. We are a group of driven and hard-working individuals. If you are looking to build a fulfilling career and are confident you have the skills and experience to help us succeed, we want to work with you! 

Qualifications

Responsibilities

Safeguard the entity from non-compliance with laws and regulationsProtect the entity from using resources for illegal activitiesEstablish and maintain effective compliance risk management and control systems, regulatory monitoring and reporting, and sanctionsProvide timely advice on relevant changes in the regulatory environmentPromote integrity in the organizationAssess customer risks, investigate transaction patterns, and report irregularitiesFoster a culture of complianceEnsure that all employees are trained on laws and regulationsActively collaborate with operational and sales stakeholders to ensure teamwork and compliance with regulations and lawsReport when high compliance risk issues are identifiedKeep the regulatory calendar updated and meet deadlines

Experience

A minimum of 5 years of related experienceRisk management experienceExperience in managing relations with regulatory bodiesAdvanced knowledge of applicable regulations in the region

Skills

Ability to assess compliance and prepare required reportsAbility to interpret and analyze data, and problem-solveAbility to manage interpersonal relationships

Education

Bachelor's degree in law, finance, business management, or a related field

Additional Information

All your information will be kept confidential according to EEO guidelines.