Key Responsibilities:

Regulatory Compliance

Maintain up-to-date knowledge of offshore and onshore markets

Ensure compliance with AML/KYC requirements, client onboarding, and due diligence processes

Monitor regulatory updates and advise management on compliance impact

Prepare and submit regulatory reports to relevant authorities

Risk Management & Monitoring

Develop and maintain compliance policies, procedures, and internal controls

Conduct regular compliance audits and risk assessments

Monitor client trading activity for suspicious behavior or regulatory breaches

Review marketing materials and communications for compliance adherence