Job Description
Responsibilities & Duties
- Establish and maintain policies, procedures, and controls to ensure compliance with applicable laws and regulations.
- Manage the compliance function on a group level by handling various jurisdictions simultaneously.
- Design and implement compliance training programs for employees to enhance their understanding of compliance obligations.
- Supervises the appropriateness, effectiveness and adequacy of the policy, practices, measures, procedures and control mechanisms applied from AMLCO for the prevention of money laundering and terrorist financing.
