• Drafting and updating compliance-related rules and frameworks, including legal adherence and AML/CFT measures.
• Collecting and distributing relevant laws and regulatory updates, ensuring all business units stay informed.
• Overseeing fair banking practices and addressing any whistleblower issues.

Requirements

• Educational Qualifications: Bachelor’s degree in Finance, Business Administration, or a related field.
• Experience Level: 5 years of relevant experience in Compliance/AML