Responsibilities

• Demonstrate ownership and conduct the compliance program of the Company;
• Serve as a liaison for government organisations in their domain;
• Deploy and maintain industry leading customer due diligence and compliance monitoring process, as well as all processes related to its prevention and handling;
• Develop and govern internal policies and procedures as per the existing and upcoming regulatory requirements;
• Stay up to date with any changes in their domain;Provide a full range of compliance, customer verification, anti-money laundering related support services including advice, guidance mentoring of staff together with robust monitoring and subsequent reporting to the executive team;
• Receive and handle reports from internal and external sources of knowledge or suspicion of money laundering or financial terrorism or that a person may have been, is or may relate to money laundering or financial terrorism;
• Have internal and external reporting knowledge;Be responding promptly to any request for information made by the respective competent authorities;
• Be interpreting laws, regulations and guidance notes applicable to anti- money laundering and counter-terrorism financing, ensuring that the Company’s policies reflect the relevant regulatory and legislative requirements;
• Act as a key liaison with the governing bodies` nominated officer or related parties, sharing best practice and understanding and managing cross jurisdictional issues;
• Working with local regulators and keeping abreast of regulatory developments so that the Company ensures effective compliance and adapt quickly to change;Prepare and submit reports as necessary;
• Assess financial crime risks;Oversee regulatory visits and external compliance audits;
• Lead teams responsible for the respective Compliance areas and participate actively in their recruitment, training, onboarding and progress with the organisation