Job Opportunity
* Oversight of compliance and AML processes ensures alignment with regulatory requirements.
Responsibilities
* Design, maintain, and enhance risk management controls to mitigate potential threats.
* Conduct thorough monitoring reviews, identify gaps in existing frameworks, and propose corrective actions to strengthen compliance.
* Provide expert guidance to management and operational teams on regulatory developments, AML/KYC best practices, and governance principles.
* Collaborate with the first line of defense to foster a culture of compliance awareness and promote good governance practices.
* Prepare detailed reports for senior management and regulatory bodies on compliance and risk-related matters.