Creating and implementing AML frameworks, procedures and policies
Acting as a first point of contact for compliance concerns
Screening payments
Training staff on compliance procedures
Being a champion of compliance culture
Developing strategies for risk management
Reviewing and auditing the organization's adherence to compliance procedures
Remaining up to date on current regulatory and compliance changes
Reporting compliance issues and recommending changes
Assist with assembling compliance reports for CCO to review
Provide general administrative support to COO and ACO
Assess operational risks
Reduce TAT, manage risk, and enhance services
Provide financial crime compliance advice
Identify gaps, anomalies in the process and escalate to respective authorities, prompt and adequate compliance responses and support provided to the business
Creating and implementing AML frameworks, procedures and policies, sanction compliance advisory
Review CB-ECDD & STR for onward submission
Acting as a first point of contact for compliance concerns
Screening payments and Transaction Monitoring
Being a champion of compliance culture
Developing strategies for risk management
Reviewing and auditing the organization's adherence to compliance procedures
Remaining up to date on current regulatory and compliance changes
Reporting compliance issues and recommending changes.
Assist with assembling compliance reports for CCO to review, drafting CCC, BRCC & GORM reports and presenting findings and recommendations to appropriate business heads and senior management.
Provide general administrative support to COO and ACO
