Head of Compliance & AML
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About the Role
Develop and implement compliance and anti-money laundering policies, ensuring adherence to regulations, while providing guidance and training to employees.
Key Skills for This Role
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Overview
- Develop and implement compliance and anti-money laundering (AML) policies and procedures.
- Ensure adherence to local and international regulatory requirements and standards.
- Monitor and report on compliance risks, providing strategic recommendations to mitigate them.
- Oversee internal audits and investigations related to compliance and AML matters.
- Provide expert guidance to senior management on regulatory changes and their implications.
- Collaborate with various departments to ensure consistent application of compliance practices.
- Deliver regular training sessions to educate employees on compliance and AML protocols.
- Act as the primary point of contact for regulatory authorities and external auditors.
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