JOB DETAILS:
The role is responsible for the management of compliance, record keeping, monitoring, and analytical functions involved with regulatory compliance, Anti-fraud, Anti Money Laundering (AML), and Counter-Terrorist Financing (CTF) including claims handling.
Responsible for offering legal advice, and negotiations to ensure settlement of third-party claims and recovery on behalf of the company.
Duties will include:
Compliance Duties
1. Develop an appropriate Compliance Management framework, methodology, and process to ensure compliance with all the set-up regulations.
2. Provide high-quality Compliance advice to Business and Support functions on applicable internal policies, laws, and regulations
3. Provide advice regarding Anti-money laundering compliance especially; client due diligence, KYC standards, internal policies, and local regulations
4. Performing real-time surveillance and support to prevent misconduct, promoting ethical standards, and monitoring and advising on rules, within the…
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