Job Description

Responsibilities
  • Handle regulatory and business compliance for the company.
  • Monitor and communicate new regulatory changes that pose compliance risk relating to the company’s services or business activities.
  • Develop, implement or enhance Anti-Money Laundering (AML), sanctions and other compliance programmes and controls in accordance with regulatory requirements.
  • Develop, implement or enhance compliance policies and procedures and ensure they are adhered to.
  • Ensure compliance requirements are implemented by establishing project plans, defining owners and milestones, reporting status to senior management and driving towards “go-live”.
  • Use good judgment and subject matter expertise to quickly assess and offer risk-based solutions to difficult business issues.
  • Handle day-to-day AML/compliance-related matters, including Know Your Customer (KYC) checks, sanctions/AML alerts handling on customers, vendors, vessels e...

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