WE’RE HIRING – COMPLIANCE SPECIALIST

We are looking to hire a professional to support our Compliance team with the following key responsibilities:

• Coordinate execution of Financial Crime Risk Assessments (FCRA) across business lines.
• Track and report on mitigation actions.
• Develop and maintain Compliance MIS and KRI dashboards for senior management, board, and regulators.
• Roll out and monitor completion of Compliance training modules across the organization.
• Maintain a centralized PMO tracker to monitor remediation progress.
• Validate remediation actions for findings under AML/CFT and regulatory requirements.

If you have strong compliance experience and are interested in this opportunity, please reach out or share your CV

• Coordinate execution of Financial Crime Risk Assessments (FCRA) across business lines.
• Track and report on mitigation actions.
• Develop and maintain Compliance MIS and KRI dashboards for senior management, board, and regulators.
• Roll out and monitor completion of Compliance training modules across the organization.
• Maintain a centralized PMO tracker to monitor remediation progress.
• Validate remediation actions for findings under AML/CFT and regulatory requirements