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Responsible for providing guidance to employees and leadership on compliance matters, implementing and maintaining compliance programmes and policies, and conducting assessments of Know Your Customer (KYC) and Financial Crime risks.Support front employees and leadership in the implementation, advisory and supervision of Compliance matters
Perform client onboarding including assessment of KYC and Financial Crime risks
Conduct AML investigations when necessary
Support implementation and maintenance of global Compliance Programme and global standards
Draft local policies and procedures when required
Collaborate with key within and outside CRO stakeholders of the Group (Head Office and entities)
Instil a Compliance culture in employees in order to curb legal, regulatory, sanctions and reputational risks
Provide training and training materials in connection with Compliance and AML topics
Support Compliance projects and follow up on internal as well as regulatory audits
Strong personality with good organizational and operational skills and ability to work under pressure
Independent, efficient, solution oriented and meticulous work method
Analytical skills
Team player with Strong sense of integrity and discretion
Perseverance and persistence
Good knowledge of MS Office and flair for IT
Several years of experience in a Compliance function
Bachelor’s degree (preferably in law, economics, business administration, or in any banking related subjects)
Professional certification or degree in Compliance field would be an advantage
Regulatory specific professional certification in Compliance area
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