The Compliance Manager is responsible for overseeing compliance activities across the organization, ensuring adherence to applicable laws, regulations, licensing conditions, and internal policies. The role involves managing audits, maintaining compliance frameworks and records, and working with internal and external stakeholders to mitigate regulatory and operational risk.

What you'll be doing

• Manage and oversee compliance audits and regulatory reviews.
• Maintain accurate and up-to-date compliance documentation and records.
• Coordinate with internal teams to meet compliance obligations and deadlines.
• Liaise with external advisors, auditors, regulators, and service providers as required.
• Develop, implement, and maintain compliance policies, procedures, and internal controls.
• Ensure compliance with financial crime prevention requirements, including AML/CTF measures.
• Oversee regulatory reporting, license ...