COMPLIANCE OFFICER
JOB PURPOSE
As a Compliance Officer, you'll play a pivotal role in ensuring the integrity and security of our operations by overseeing our Anti-Money Laundering/Countering the Financing of Terrorism/Countering Proliferation Financing (AML/CFT/CPF) compliance program. Your responsibilities will include implementing controls, conducting investigations, and collaborating with stakeholders to mitigate risks effectively.
KEY RESPONSIBILITIES
Transaction Monitoring and Reviews
- Implement robust AML/CFT/CPF controls across all operational areas to address potential risks comprehensively.
- Conduct regular reviews of control effectiveness, including sanction and . . .
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