Associate Director
3 weeks ago
The Associate Director/Director will be responsible for building and strengthening governance mechanisms around Anti-Money Laundering/ Combating the Financing of Terrorism (AML/ CFT) and Fraud Risk Management
This role calls for an individual with domain knowledge, strong judgment and decision-making skills, who can navigate in the area of ambiguity and foster a pragmatic risk management approach
Effectively manage AML/ CFT and Fraud risk for the Company by building and implementing appropriate policies, processes and mechanisms in partnership with relevant stakeholders
Monitor the Company’s compliance with applicable regulatory guidelines
Strengthen relations with regulatory bodies and Law Enforcement Agencies, and represent the company as needed
Provide guidance and training to employees on AML/CFT and fraud risk management
Conduct audits and investigations to ensure ongoing compliance
Keep abreast of changes in regulations and industry best practices
What You Will Need:
Bachelor’s degree in law, finance, business administration, or a related field
Overall 8-12 years experience with 5 years of relevant in heading the AML/ CFT and Fraud Risk management team
Excellent communication and interpersonal skills
Strong analytical and problem-solving skills
Ability to work independently and as part of a team
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