This role supports the Head, of Compliance and Regulatory Affairs. The key responsibilities are to maintain the Compliance Policy and Program, highlight incidents of non-compliance to senior management and advice the business regarding regulatory and internal policy requirements including Anti Money Laundering /Combating the Financing of Terrorism (AML/CFT) and Know Your Customer (KYC) requirements.
JD - Manager Compliance & Financial Crime RiskManager, Compliance and Financial Crime Risk
Reports to: Compliance and Regulatory Affairs Head
Department: Compliance and Regulatory Affairs
Unit: Compliance and Regulatory Affairs