Become an officer whose primary responsibility it is to oversee and manage regulatory compliance issues within your organisation. Lead enterprise compliance efforts, design and implement internal controls, policies and procedures to assure compliance with applicable laws and regulations. Concentrate specifically on the principles of anti-money laundering, whilst developing sound accounting skills and generally learning how to be an influential leader in a modern age.
Manage audits and investigations into regulatory and compliance issues
Respond to requests for information from regulatory bodies
Use advanced information technology