CAIA's Career Center is an easy-to-use, comprehensive resource connecting job seekers with employers in the growing AI field. Use your knowledge and credibility to advance your career or build a talented team for your organization. Opportunities targeted to CAIA Charterholders are prioritized.
In order to search for jobs specifically for CAIA Charterholders or those pursuing the CAIA Charter please enter “CAIA” in the search panel.
This will enable you to search for CAIA specific roles globally.
Lead a global compliance team to ensure compliance program, product, and services are implemented and consistent with all applicable local laws and regulations across all regions in which the company operates.
Develop and maintain compliance policies, procedures, and controls globally and oversee regional compliance programs.
Keep up to date with regulatory changes and provide compliance advisory support in current and new business initiatives.
Provide oversight, risk assessment, control, support, and coordination for AML compliance including money-laundering detection, KYC, partner bank due diligence; investigate and provide analysis of any suspicious transactions in accordance with AML regulations; oversee the appropriate record-keeping functions.
Support and conduct compliance training to relevant staff in accordance with company policy and relevant regulatory requirements and educate employees regarding the impact on our organization in the event of non-compliance.
Collaborate with other departments to create a culture of compliance and promote the adoption of a compliance culture throughout company's operation and values
Provide guidance in consultation with the product and business stakeholders regarding new features and service offerings.