Risk & Compliance

Responsible for overseeing AML/CFT and regulatory compliance, legal advisory, and risk management functions. Key duties include: 1. AML/CFT & Regulatory Compliance o Develop and implement AML/CFT policies, frameworks, and monitoring systems. o Conduct name screening and transaction monitoring; file CTRs and STRs to CAFIU. o Ensure compliance with international sanctions (FATF, UN, OFAC, EU). o Maintain and update compliance checklists, tools, and procedures in line with regulatory standards. 2. Legal Support o Provide legal risk assessments and review contracts, agreements, and institutional forms. o Act as a compliance advisor for regulatory matters and liaise with local authorities. o Manage external legal counsel and oversee legal documentation including MoUs, construction, and service agreements. 3. Risk Management o Develop risk policies and lead risk mitigation strategies across departments. o Monitor operational, credit, and financial risks through off-site and on-site reviews. o Conduct internal audits, compliance checks, and business continuity planning. o Deliver training on risk awareness, anti-fraud practices, and due diligence.
WORKING SCHEDULE » Mon-Fri » 8:30AM-5:30PM » Public Holiday
BENEFITS: » Basic Salary » Seniority » NSSF » Annual Leave » Birthday Gift
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