Responsible for ensuring compliance at Equinox Group and its' companies while taking a broad view of compliance, including AML, GDPR, ePrivacy Directive, copyright Directive, etc., as well as for providing compliance services to clients.

Responsible for:Leading, motivating and developing the AML teamSetting KPIs and conducting performance reviews based on the KPIs set;Ensuring the team had all the necessary tools and infrastructure in place to execute the daily tasks efficiently and effectively;Managing the daily work load and resources; Delivering efficient production planning;Having an overview of ongoing projects and initiatives impacting the AML team;Securing robust and detailed documentation and… Show more Responsible for:Leading, motivating and developing the AML teamSetting KPIs and conducting performance reviews based on the KPIs set;Ensuring the team had all the necessary tools and infrastructure in place to execute the daily tasks efficiently and effectively;Managing the daily work load and resources; Delivering efficient production planning;Having an overview of ongoing projects and initiatives impacting the AML team;Securing robust and detailed documentation and audit trail of the work performed;Identifying potential improvements to the process flows and procedures, with scalability and automation as the general long-term goals. Show less

Supported compliance colleagues in capturing, analyzing, and documenting requirements and process flows;Drafted specification and business requirement documentation;Assisted in the development and implementation of surveillance, including transactional monitoring, detection scenarios and other FCC applications;Supported ongoing optimization to the effectiveness of BAU transaction monitoring systems, scenarios and rules;Developed and proposed recommendations to address identified… Show more Supported compliance colleagues in capturing, analyzing, and documenting requirements and process flows;Drafted specification and business requirement documentation;Assisted in the development and implementation of surveillance, including transactional monitoring, detection scenarios and other FCC applications;Supported ongoing optimization to the effectiveness of BAU transaction monitoring systems, scenarios and rules;Developed and proposed recommendations to address identified issues/risks as well as areas and processes requiring optimization and improvement;Researched trends in underlying data and advise on modeling methodologies to detect potential suspicious activity;Defined and tracked project milestones;Ensured the completion of project documentation to meet regulatory/issue requirements. Show less

Supported compliance colleagues in capturing, analyzing, and documenting requirements and process flows;Drafted specification and business requirement documentation;Assisted in the development and implementation of surveillance, including transactional monitoring, detection scenarios and other FCC applications;Researched trends in underlying data and advised on modelling methodologies to detect potential suspicious activity.