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Support the Head of Compliance in implementing and maintaining Corporate Governance, Regulatory Compliance, Internal Control, Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF) to ensure compliance with local regulations and Group requirements. 1. AML/ CTF Management • Ensure that money laundering and terrorist financing deterrence procedures and controls are robust and in line with the AML/CTF regulations and Group... 1. Education • Bachelor’s degree in law, Banking, Finance, Risk Management, or related fields. 2. Work Experience • Minimum 5 years of experience in Compliance, Risk Management, Audit, Legal, or related functions. Experience in consumer finance or banking is preferred 3. Knowledge • Regulatory Compliance, AML/CTF, Financial Crime, Risk Management. • Compliance monitoring and audit techniques. • Policy development and regulatory reporting. • Strong communication, problem-solving, analytical, and stakeholder...