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Roles & Responsibilities

• Support the implementation and maintenance of the Compliance Management Framework.
• Monitor compliance with laws, regulations, Central Bank requirements, AML/CFT obligations, and internal policies.
• Conduct compliance monitoring and testing activities.
• Assist in developing and updating compliance policies and procedures.
• Investigate compliance breaches and recommend corrective actions.
• Coordinate regulatory reporting and ensure timely submissions.
• Provide compliance advice and guidance to business units.
• Support AML, CFT, Sanctions, and Financial Crime compliance activities.
• Deliver compliance awareness and training programs.
• Coordinate regulatory inspections, audits, and compliance reviews.
• Prepare periodic compliance reports for management and relevant committees.