Director - Risk Compliance MLRO
Posted on :
11-07-2024
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1 Vacancy
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Job Description
- To be responsible for monitoring the company's compliance with CBB requirements and regulations as well as Internal Risk. Compliance and AML policies and procedures;
- To follow best practices in terms of Anti Money Laundering and Terrorist Financing.
- To act as the focal point between the company and regulatory authorities.
- To contribute to the strategic direction of the company through the development and implementation of Risk Management Strategies, policies, procedures and reporting structures support of the company's business goals.
- To establish and maintain appropriate risk culture that meets regulatory expectations and
- To serve as an independent and objective central point for all risk related issues and reviews and comment on investment proposals.
Employment Type
Full Time
Department / Functional Area
Key Skills
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