Job Description
- Evaluate and strengthen the existing compliance processes
- Develop, document, and publish compliance procedures online
- Lead KYC and Anti-Money Laundering (AML) enhancements
- Coach and mentor a compliance team of ~25 professionals
- Perform gap analysis and propose actionable improvements
- Monitor existing client portfolios for compliance issues
- Advise and challenge senior stakeholders, including Partners
- Establish consistent operating practices across offices
- Strong expertise in AML, KYC, and compliance programme design
- Demonstrated authority to advise and challenge senior leadership
- Experience mentoring and developing junior compliance staff
- Analytical, structured, and detail-oriented mindset
- Excellent English communication skills
- Ability to operate effectively across cultural and jurisdic...
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