Develop, implement, and monitor compliance policies and procedures
Conduct regular audits and risk assessments to ensure regulatory adherence
Monitor changes in relevant laws and regulations and update policies accordingly
Prepare compliance reports for management and regulatory authorities
Investigate and resolve compliance issues or violations
Train employees on compliance requirements, procedures, and ethical practices
Coordinate with legal, risk management, and internal audit teams
Ensure anti-money laundering (AML), Know Your Customer (KYC), and other regulatory requirements are met
Maintain records of compliance activities, incidents, and audits
Provide recommendations for process improvements to reduce compliance risks

Permanent employment, Full time,