AML and Regulator Compliance Officer

Description

The purpose of this role is to facilitate, monitor and ensure that the Group is conducting its business in full compliance with all national and relevant international legislation and regulations that relate to the Group and its subsidiaries, as well as professional standards, accepted business practices, and internal standards to deliver good organisational outcomes. This role will provide 2nd Line oversight of the implementation of the compliance management framework across all the sectors in which the Group has interests.

Ideal Candidate Statement: A commercially aware compliance professional with strong AML and regulatory expertise, proven experience in the financial services sector, and the ability to effectively manage regulatory risk while supporting business objectives through practical, risk-based compliance solutions.

1. KEY TASKS AND RESPONSIBILITIES

Regulatory gap assessment and implementation:

Impleme...