Head of Compliance
Posted on :
19-09-2024
Employer Active
1 Vacancy
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Job Description
- Ensure adherence to all relevant local and international laws, regulations, and standards.
- Ensure compliance with SCA rules, licensing requirements, AML obligations and risk assessment.
- Liaise with regulatory bodies and maintain relationships to ensure compliance with current and future regulatory requirements.
- Support management of relationship with SCA and other government and/or regulatory bodies.
- Coordinate with local and international regulators and market participants.
- Offer guidance on compliance-related matters during the development and implementation of business initiatives, ensuring they meet all regulatory and legal requirements.
- Review business processes and advising on necessary compliance measures to ensure alignment with regulatory standards.
- Work closely with various business units to integrate compliance considerations into new products and services.
Employment Type
Full-time
Department / Functional Area
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