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.