• Overseeing compliance operations, ensuring adherence to laws and regulations.
• Generating reports and monitoring transactions,
• Conducting portfolio reviews and coordinating training sessions.
• Monitoring and controlling day to day operations to ensure compliance with business and regulatory requirements and meeting all service standards.

Requirements:

• Bachelors Degree in a relevant field.
• Professional Compliance qualification ACAMS certification or equivalent.
• Minimum of 5 years of compliance experience in financial services.
• Strong understanding of regulatory requirements, particularly in AML/CFT/CPF.

If this sounds like a good match for you and you would like to learn more, we would welcome your application. Go ahead and apply.