Compliance Officer
Summary
We are looking for a Compliance Officer to support our Governance, Risk & Compliance (GRC) team. In this role, you will help ensure the Company’s adherence to laws, regulations, and internal policies, with a strong focus on AML/CTF/CPF compliance, policy governance, reporting and staff awareness.
Summary generated from the employer's posting.
What the role involves
- Verify the Company’s adherence to AML/CTF/CPF legislation and related regulations.
- Monitor implementation of the AML/CTF/CPF Program, including customer risk assessments and due diligence reviews.
- Assist with compliance reviews to assess conformity with laws, regulations, and internal controls.
- Support the review, update, and central coordination of internal policies and procedures with department heads.
- Maintain compliance frameworks and ensure corrective actions are implemented where needed.
- Ensure governance records and related updates are managed in line with Company policies.
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