Roles and Responsibilities:

• Develop and implement risk management and compliance programs. Monitor and assess risk controls and compliance effectiveness.
• Ensure adherence to laws, regulations, and industry standards.
• Conduct risk assessments, audits, and investigations.
• Promote compliance culture through training and guidance. Oversee AML, CFT, and sanction screening programs. Prepare reports for senior management and regulators.
• Stay updated on regulatory changes and best practices. Investigate and address compliance breaches.

Qualifications:

• Bachelor’s degree in Risk Management, Finance, Business Administration, or a related field.
• At least 3 years of experience in risk management and compliance, preferably in banking/fintech industry
• Strong knowledge of regulatory requirements and industry standards. Excellent analytical and problem-solving skills.
• Strong attention to detail and the ability to manage multiple priorities. Effective communication and interpersonal skills.