Head of Compliance

Key Responsibilities:

Manage AML/CFT Compliance : Oversee all AML/CFT-related activities across the group, including customer identification, due diligence, risk assessment, and transaction monitoring.

Plan and Manage Deliverables : Ensure high-quality deliverables for license applications and monitor early warnings from customer transactions.

Provide Compliance Guidance : Offer insights on AML/CFT issues, conduct KYC data summaries, and stay updated on the regulatory environment to adjust systems and procedures as needed.

• Develop Training Programs : Create and deliver training for employees and management on compliance risks.