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Head of Compliance
1 month ago
- Ensure adherence to all relevantlocal and international laws, regulations, andstandards.
- Ensure compliance with SCA rules,licensing requirements, AML obligations and riskassessment.
- Liaise with regulatory bodies andmaintain relationships to ensure compliance with current and futureregulatory requirements.
- Support management ofrelationship with SCA and other government and/or regulatorybodies.
- Coordinate with local and internationalregulators and market participants.
- Offerguidance on compliance-related matters during the development andimplementation of business initiatives, ensuring they meet allregulatory and legal requirements.
- Reviewbusiness processes and advising on necessary compliance measures toensure alignment with regulatorystandards.
- Work closely with various businessunits to integrate compliance considerations into new products andservices.
Compliance Management Skill,Risk andCompliance,Compliance and regulatory
Employment Type : Full-time
Department / Functional Area: Compliance
Experience: Not Mentioned years
Gender: Male
Vacancy: 1
Joining Date: Sun, 16Feb 2025