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6 days ago
Job Title: Compliance and Governance Professional
Job Description:This senior-level role is responsible for leading a team to design, implement, and manage a robust Know Your Customer (KYC) program. The ideal candidate will have expertise in Anti-Money Laundering (AML) compliance, regulatory reporting, and people management.
Key Responsibilities:
- Lead KYC operations in alignment with compliance frameworks, policies, and internal control standards.
- Oversee business-as-usual processes and identify opportunities for process migration and scalability.
- Provide effective people management, including coaching and mentoring.
- Collaborate with senior leaders to ensure adherence to regulatory requirements and business objectives.
- Supervise client onboarding and refresh processes.
- Deliver timely and accurate Management Information System (MIS) reports.
- Monitor account refresh activities and ensure documentation and regulatory standards are met.
- Conduct quality assurance reviews on onboarding and refresh cases.
Requirements:
- Proven experience in KYC operations and AML compliance.
- Strong leadership and people management skills.
- Excellent communication and problem-solving abilities.
- Ability to work in a fast-paced environment and meet deadlines.
What We Offer:
- A dynamic and supportive work environment.
- Opportunities for professional growth and development.
- Competitive salary and benefits package.
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