Senior Compliance Officer

Key Responsibilities

• 1. Monitor and ensure adherence to company policies, regulatory standards, and compliance frameworks.
• 2. Conduct compliance reviews, audits, and risk assessments.
• 3. Develop and implement compliance procedures and internal controls.
• 4. Prepare compliance reports and maintain accurate documentation.
• 5. Coordinate with internal departments and external stakeholders on compliance matters.
• 6. Identify compliance gaps and recommend corrective actions.
• 7. Support management in maintaining ethical and regulatory standards across operations.

Requirements:

• 1. Minimum 4-7 years of relevant experience.
• 2. Good knowledge of AML / CFT and compliance procedures.
• 3. Strong communication and organizational skills.
• 4. Ability to handle confidential information professionally.

Cashiers / Front Line Officers