Compliance Manager
6 days ago
The role of Deputy Governance Lead is to oversee the implementation of a comprehensive AML/CFT framework in a dynamic financial institution. This involves developing and maintaining policies, procedures, and controls to prevent money laundering and terrorist financing.
Responsibilities:- Developing and implementing AML/CFT policies and procedures.
- Maintaining relationships with regulatory bodies and industry associations.
- Providing training and awareness programs for employees.
Required Skills and Qualifications:
- A member of a recognized body of professional accountants or a graduate degree in finance, law, or a related field from a reputable university.
- At least 4 years of experience in a financial institution, preferably in risk management or compliance.
Benefits:
- A competitive salary and benefits package.
- Ongoing professional development opportunities.
- A dynamic and supportive work environment.
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Compliance Management Specialist
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Assistant Manager Compliance Management
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Assistant Manager Compliance Management
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