Responsibilities:

• Lead the development, implementation, and ongoing enhancement of the financial crime compliance framework.
• Oversee AML/CFT, sanctions, and anti-bribery risk assessments to ensure effective controls are firmly in place.
• Oversee transaction monitoring, investigate suspicious transaction activities , and lead internal investigations into potential financial crime compliance incidents to ensure appropriate remediation.
• Allocate tasks, set priorities, and ensure critical deadlines are consistently met.
• Report on financial crime compliance metrics and trends to leadership to assist in strategic decision-making.
• Drive change management initiatives resulting from shifting regulatory or group requirements. Work cross-functionally with Legal, Internal Audit, and Risk Management teams on financial crime compliance-related risks.

• Minimum of 10 years of Post-Qualification Experie...