compliance manager

Halan - حالا

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   Job Responsibilities:
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  <span>
   &bull; Preparing periodic compliance reports and submitting them to the Board of Directors.
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   &bull; Preparing anti-money laundering and counterterrorism financing reports and submitting them to  regulatory authorities within the legal deadlines.
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   &bull; Monitoring suspicious and unusual financial transactions and reporting them to regulatory authorities.
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   &bull; Monitoring negative customer lists published by regulatory authorities and ensuring their presence in the
  </span>
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  <span>
   company's automated system.
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   Support the development of ethical business practices and corporate governance standards.
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  &bull; Ensure the company and all its employees comply with the laws governing its operations, as well as the
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  company's internal policies and regulations.
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  &bull; Familiarity with the principles and controls of combating money laundering and terrorist financing.
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  <strong>
   Job Requirements:
  </strong>
 </p>
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  <br/>
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  <span>
   &bull; Bachelor&rsquo;s degree in Business Administration, Law, Finance, or a related field.
  </span>
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   &bull; Familiarity with the decisions of the country's laws and regulatory bodies. The most powerful
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   artists in Egypt.
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  Proven +8 years experience in compliance, risk management, audit, or regulatory roles.
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   &bull; Proficiency in modern data analysis programs.
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  Professional certifications such as CAMS, CRCM, or similar are considered an advantage.
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Compliance Manager

HSBC

<div><div><b>Compliance Manager - 45270 &ndash; Omani Nationals Only</b></div><div></div><div><br>
Some careers grow faster than others.</div><div><br>
<br>
If you&rsquo;re looking for a career that will give you plenty of opportunities to develop, join HSBC and your future will be rich with potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support, and rewards that will take you further.<br>
We are currently seeking an ambitious individual to join our Risk &amp; Compliance team. The role requires strong partnership with the businesses to drive and accelerate the execution of compliance programmes that directly impact business performance.</div><div></div><div><i><br>
In particular, the role will involve:</i></div><br>
<ul><li>
Manage the financial crime, regulatory compliance and fraud risks for HBME Oman</li><li>
To support compliance advisory and maintain an effective control framework</li><li>
To ensure compliance with all relevant external laws and regulations, internal codes and policies and good market practices</li><li>
To provide advisory services to wholesale business and functions to ensure clear understanding of compliance</li><li>
To ensure proactive communication with wholesale business and functions and to develop appropriate policy and framework to manage the changes across the group</li><li>
To support the chief compliance officer (COO) and ensure processes are coordinated</li></ul><div></div><div><b><br>
To be successful in the role, you should meet the following requirements:</b></div><br>
<div></div><ul><li>
University degree in Business, Finance, Economics, Management, or relevant specialization</li><li>
5+ years working in Risk &amp; Compliance departments in banks and financial institutions reviewing documents and transactions</li><li>
Proficiency in English is must</li><li>
Professional qualifications in Compliance is a plus.</li></ul><div></div><div><br>
You&rsquo;ll achieve more when you join HSBC.</div><div><br>
</div><div>HSBC is committed to building a culture where all employees are valued, respected and opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working and opportunities to grow within an inclusive and diverse environment.<br>
We believe diversity brings benefits for our customers, our business and our people. Different ideas and perspectives help us innovate, manage risk and grow the business in a sustainable way<br>
Personal data held by the Bank relating to employment applications will be used in accordance with our Privacy Statement, which is available on our website.</div><div>
Issued by The Hong Kong and Shanghai Banking Corporation Limited.</div></div><div></div>

Compliance Manager - Omani National

Intuit

<div><h2 class="jobSectionHeader"><b>Overview</b></h2><h2 class="jobSectionHeader"><b>
AML Compliance Manager &ndash; Credit Karma</b></h2><p><b>
Company Overview</b></p><p>
Intuit is the global financial technology platform that powers prosperity for the people and communities we serve. With approximately 100 million customers worldwide using products such as TurboTax, Credit Karma, QuickBooks, and Mailchimp, we believe that everyone should have the opportunity to prosper. We never stop working to find new, innovative ways to make that possible.</p><p><b>
Job Overview</b></p><p>
This position will be part of the Anti-Money Laundering (AML) Office within the Compliance Organization within the overall Legal Team. The AML compliance program is global and covers all Intuit Inc.&rsquo;s AML-regulated entities and products and services. We are a hardworking, dedicated and close team that enjoys working together and with the various business units at Intuit to best serve our customers&rsquo; needs.</p><p>
Intuit&rsquo;s Global Financial Crimes and Anti-Money Laundering (AML) compliance team is responsible for protecting our customers, platform, and financial ecosystem from financial crime risk.</p><p>
We are seeking an <b>AML Compliance Manager</b> to support AML compliance across the Credit Karma (CK) product ecosystem, including <b>CK Home, CK Money, Credit Builder, and future CK financial products</b>. This role will help ensure that AML regulatory requirements are effectively integrated into product design, business operations, and partner relationships as Credit Karma continues to expand its financial offerings for its consumer customers.</p><p></p><p><br>
You will work closely with AML subject matter experts and cross-functional teams across product, engineering, risk, legal, and operations to ensure strong AML risk management across Credit Karma&rsquo;s regulated financial products.</p><p><b><br>
Responsibilities</b></p><h2 class="jobSectionHeader"><b>
What You'll Do</b></h2><ul><li><p>
Support the execution of AML compliance obligations across Credit Karma&rsquo;s consumer financial products.</p></li><li><div>
Partner with product, engineering, and risk teams to ensure AML requirements are embedded into product design and operational processes.</div></li><li><div>
Coordinate with AML functional teams including KYC/CIP, sanctions screening, transaction monitoring, and investigations.</div></li><li><div>
Support AML risk assessments, control monitoring, and remediation efforts.</div></li><li><div>
Assist with audit and regulatory exam readiness activities.</div></li><li><div>
Monitor product and partnership changes to ensure AML controls evolve alongside business growth.</div></li><li><p>
Serve as a key AML coordination resource for Credit Karma regulated businesses.</p></li></ul><p></p><h2 class="jobSectionHeader"><b><br>
What You'll Bring</b></h2><p></p><ul><li><p><br>
5+ years of experience in <b>BSA/AML compliance, financial crimes compliance, or regulatory compliance</b>.</p></li><li><div>
Experience working within <b>fintech, financial services, lending, payments, or banking environments</b>.</div></li><li><div>
Strong understanding of AML program components such as <b>KYC/CIP, sanctions screening, transaction monitoring, and SAR reporting</b>.</div></li><li><div>
Proven ability to manage cross-functional initiatives in fast-paced environments.</div></li><li><p>
Excellent communication and stakeholder management skills.</p></li></ul><h2 class="jobSectionHeader"><b>
Why Join Intuit</b></h2><p>
Intuit is building the future of financial technology. As part of the AML team, you will play a key role in enabling safe and compliant innovation across our growing financial ecosystem.</p><p>
We are committed to recruiting, developing, and retaining the most talented people from a diverse candidate pool.</p><p><i>
We believe diversity and inclusion among our teammates produces better results and is critical to our success as a global company. We are committed to recruiting, developing, and retaining the most talented people from a diverse candidate pool.</i></p><p></p><p><i><br>
Intuit is a </i><i>hybrid workplace</i><i>, giving employees the opportunity to collaborate in person with team members two or more days per week out of one of our Intuit offices.</i></p><p><b><br>
Qualifications</b></p><h2 class="jobSectionHeader"><b>
Qualifications</b></h2><p></p><ul><li><p><br>
Bachelor&rsquo;s degree in business, finance, law, or a related field.</p></li><li><div>
CAMS or other AML certification</div></li><li><div>
Five or more years of previous AML compliance experience supporting<b> consumer banking</b>, <b>lending, mortgage, or fintech products</b>, and in-depth knowledge of AML regulations and compliance requirements. Experience AML policies in Fintech, payments, money service bureau, and other fintech ecosystems involving money movement activity is a plus.</div></li><li><div>
Previous program management experience in compliance-related role, and <b>e</b>xperience working with product and engineering teams in technology companies</div></li><li><div>
Excellent communication (verbal, written, presentation), analytical, organizational, and problem-solving skills.</div></li><li><div>
Strong interpersonal skills with ability to work effectively across business lines and cross-functional teams.</div></li><li><div>
Ability to manage multiple priorities, meet deadlines in a fast-paced environment, work independently, and multi-task.</div></li><li><div>
Very proficient in Microsoft Office Suite and in-depth knowledge of Microsoft Excel.</div></li><li><p>
Strong data and business analysis skills and tools, and familiar with various AML tools.</p></li></ul><p><br>
Intuit provides a competitive compensation package with a strong pay for performance rewards approach. This position may be eligible for a cash bonus, equity rewards and benefits, in accordance with our applicable plans and programs (see more about our compensation and benefits at Intuit&reg;: Careers | Benefits). Pay offered is based on factors such as job-related knowledge, skills, experience, and work location. To drive ongoing fair pay for employees, Intuit conducts regular comparisons across categories of ethnicity and gender. The expected base pay range for this position is:</p><p></p><p><br>
Mountain View, CA $175,000-$236,500</p><p>
San Diego, CA $156,500-$211,500</p><p>
Atlanta, GA $146,000-$197,500</p></div>

Staff AML Compliance Manager

Mace Group

<div><p>Mace combines construction expertise with consultancy to unlock potential in every person or project and redefine the boundaries of ambition. Our values shape the way we consult and define the people we want to join us on our journey.</p><p>
The project:</p><p>
This is an opportunity to work on one of the largest programmes in Saudi Arabia. This unique project consists of major mixed-use development including sports facilities, entertainment and arts along with all associated infrastructure.</p><p>
Mace is one of the delivery partners requiring high-calibre and experienced professionals to lead integrated teams throughout each phase of the project.</p><p>
The role:</p><p>
Mace is seeking an experienced Senior Design Manager &ndash; Structures to support a major programme currently in the construction phase, acting in the capacity of the Engineer.</p><p>
In this role, you will provide independent structural design assurance and engineering oversight, ensuring that all structural works are delivered in full compliance with the approved design, Employer&rsquo;s Requirements and applicable codes. You will play a key role in reviewing, certifying and safeguarding structural integrity throughout construction, while managing technical risk and resolving design-to-construction challenges on complex structures.</p><p>
You&rsquo;ll be responsible for:</p><ul><li>
Act as part of the Engineer&rsquo;s team, providing independent review, verification and approval of structural design and construction deliverables.</li><li>
Lead structural design compliance during construction, ensuring works align with approved IFC drawings, specifications and Employer&rsquo;s Requirements.</li><li>
Review and approve shop drawings, calculations, method statements, RFIs and temporary works designs.</li><li>
Provide technical oversight of structural works on site, including concrete, steel, composite and specialist structural systems.</li><li>
Verify construction methodologies and sequencing, ensuring structural safety, buildability and compliance with design intent.</li><li>
Identify and manage design deviations, non-compliance and technical risks, issuing guidance and driving resolution with contractors and consultants.</li><li>
Oversee coordination between structural, architectural and MEP disciplines, ensuring effective integration across complex interfaces.</li><li>
Review and approve temporary works and construction engineering solutions, ensuring they meet design and safety requirements.</li><li>
Support the issuance of Engineer&rsquo;s Instructions, approvals and certifications, in line with contractual obligations.</li><li>
Interface with contractors, supervision teams and consultants to ensure clear interpretation and implementation of structural design intent.</li><li>
Support authority inspections, approvals and statutory compliance processes.</li><li>
Participate in structural inspections, testing, commissioning and handover, ensuring compliance and performance standards are met.</li><li>
Provide reporting on design compliance, structural risks and construction progress to senior stakeholders.</li></ul><p>
You&rsquo;ll need to have:</p><ul><li>
Degree qualified in Civil or Structural Engineering (or related discipline).</li><li>
Proven experience in structural design management, design compliance or engineering assurance during construction.</li><li>
Strong experience acting for or alongside the Engineer on major projects under FIDIC or similar contracts.</li><li>
Demonstrable experience reviewing and approving shop drawings, calculations and structural installations</li><li>
Experience delivering large-scale infrastructure or complex developments.</li><li>
Strong understanding of structural systems, construction methodologies and temporary works design.</li><li>
Experience within the Middle East, with knowledge of regional authority requirements (KSA preferred).</li><li>
Chartered Engineer status preferred.</li><li>
Strong stakeholder management and technical communication skills</li><li>
Necessary visa criteria for the Kingdom of Saudi Arabia and have relevant work experience working on high-valued projects/programmes for a project management consultancy business, which are required for immigration and client approval.</li></ul><p>
Our values</p><p>
Safety first - Going home safe and well: We champion a safe, diverse, and inclusive working environment, understanding the importance of well-being in every team.</p><p>
Client focus - Deliver on our promise: We own the quality of deliverables and strategic outcomes and build long-term relationships with our clients.</p><p>
Integrity - Always do the right thing: We influence positive outcomes within our industry while always aligning with our compliance obligations.</p><p>
Create opportunity - For our people to excel: We champion a continuous improvement culture throughout all activities, inspiring our people and teams to develop.</p><p><br>
Mace is an inclusive employer and welcomes interest from a diverse range of candidates. Even if you feel you do not fulfill all the criteria, please apply, as you may still be the best candidate for this role or another role within our organisation.</p><p><br>
We are also open to discussing part-time, flexible, and hybrid working options if suitable within the role.</p><p>
#LI-Onsite</p></div>

Senior Design Compliance Manager - Structures

Paycom

<div><p>Paycom is a global leader in Human Capital Management (HCM) and payroll technology, providing businesses with innovative solutions to streamline payroll, HR, and compliance processes.
</p><p>As the company expands its international footprint to provide these services in the UK, the company is seeking an experienced Senior Regulatory Compliance Manager who will also act as the Money Laundering Reporting Officer (MLRO) and be nominated as a Payment Service Directive (PSD) individual with the Financial Conduct Authority (FCA).
</p><div>This individual will be a senior manager within Paycom in the UK, responsible for UK financial crime, regulatory compliance and enterprise risk matters as the company applies to become an Authorised Payment Institution with the FCA.
<br>
RESPONSIBILITIES<br>
<ul><li>Assume responsibility and accountability for efficient and effective leadership of the Paycom UK business across AML/CTF, regulatory compliance and enterprise risk.</li><li>Maintaining and improving the Paycom UK AML and CTF framework as the framework matures and scales, including second line monitoring of client onboarding, transaction monitoring and PEP and sanction screening.
</li><li>Approval of high risk and PEP clients at onboarding and periodically thereafter.</li><li>Reviewing and investigating internal reports of suspicious activity as the Nominated Officer and where appropriate reporting externally with the National Crime Agency (NCA).
</li><li>Supporting the development of the Firm&rsquo;s regulatory compliance framework, including complaints, safeguarding and outsourcing.</li><li>Oversight of the UK Enterprise Risk Management (ERM) framework including Risk Appetite Statements, ERM Risk Register and associated policies and procedures.</li><li>Support the Country Director in shaping the UK strategy in line with the wider company strategy.</li><li>Uphold good governance in the company&rsquo;s activities through attendance and contribution to the Paycom UK Board.
</li><li>Prepare and present quarterly AML/CTF, regulatory compliance and enterprise risk reports to the UK Executive Leadership Team and the Paycom UK Board.
</li><li>Meet expectations of fitness and propriety as a Payment Service Directive Individual to the FCA.</li><li>Lead engagement with regulators i.e. FCA and with law enforcement agencies.</li><li>Ownership of regulatory reporting to the FCA.
</li><li>Responsible for the Compliance Monitoring Program as the second line oversight of first line operational activities, including services provided on an outsourced basis within the Paycom Group.
</li><li>Providing AML, risk and regulatory compliance guidance to the business as a second line point of escalation for first line operational activities.</li><li>Partnering with the US and EU Compliance and Risk leadership teams to ensure consistent implementation and alignment across Paycom Group entities.
</li><li>Manage the company&rsquo;s AML registration with HMRC as an Accountancy Service Provider.
</li><li>Foster and embed a positive culture of compliance across the company.
</li><li>Develop a regulatory compliance training program for UK staff.</li></ul></div><p>
</p><div>WHY JOIN US<br>
Join Paycom at an exciting stage of our international expansion, where you&rsquo;ll play a meaningful role in building and scaling our presence in a regulated, fast-paced industry. You&rsquo;ll work cross-functionally with global teams in a high-trust environment that values ownership, collaboration, and long-term career development. This is a chance to shape new processes and contribute to a company that&rsquo;s actively shaping its presence in the UK and Europe, with opportunities to grow your role as the business scales and evolves.
<br>
What We Offer:<br>
<ul><li>Competitive salary with regular performance reviews.</li><li>Comprehensive health insurance.
</li><li>A strong employer pension contribution to support your future.
</li><li>Generous annual leave, to help you rest and recharge.</li><li>Enhanced family leave.
</li><li>Income protection and life assurance for peace of mind.</li><li>Opportunities for professional development and career progression.</li></ul><br>
</div><div>QUALIFICATIONS<br>
Education/Certification:<br>
<ul><li>Bachelor&rsquo;s Degree in a relevant field or equivalent to US Bachelor&rsquo;s degree.</li><li>Desired AML, regulatory compliance or risk qualification or equivalent i.e. Association of Certified Anti-Money Laundering Specialists (ACAMS), International Compliance Association (ICA).</li></ul>
Experience:<br>
<ul><li>Current or previous experience as a Chief Compliance Officer, MLRO and/or Chief Risk Officer or equivalent senior manager role in a regulated payment service or e-money institution.</li><li>Previous approval as a Payment Service Directive individual.
</li><li>Extensive knowledge of legislation and guidance of the UK payments environment including Payment Service Regulations 2017, The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017, Proceeds of Crime Act 2002, FCA Approach to e-Money and Payment Services and Joint Money Laundering Steering Group (JMLSG) guidance.</li><li>Expertise in implementing a second line of defence structure.</li><li>Desired experience of undertaking a FCA application as an Authorised Payment Institution or e-Money Institution.</li><li>Desired experience of the HCM and Payroll sector or AML registration with HMRC as an Accountancy Service Provider.
</li><li>Desired knowledge of European Union payment service and AML legislation, including relevant EBA Guidelines.
</li></ul>Skills/Abilities:<br>
<ul><li>Skilled at relationship building with internal and external partners, senior leaders and department staff.</li><li>Strong strategic planning skills and ability to create integrated business strategies with minimal oversight.</li><li>Disciplined and effective project management/process improvement skills.</li><li>Strong critical thinking and analytical skills.</li><li>Ability to prioritise, problem solve and meet deadlines.</li><li>Collaborative, inclusive leader with the ability to give and receive feedback.</li><li>Experience seeking innovative solutions to complex business challenges.</li><li>Strong evidence-based decision-making skills.</li><li>Strong presentation skills.</li></ul></div></div>

Senior Regulatory Compliance Manager and Money Laundering Reporting Officer - UK (London, Remote)

Amazon.com

<div><h2 class="jobSectionHeader"><b>DESCRIPTION</b></h2><p>
At AWS, Security is priority zero. As part of the AWS Compliance &amp; Security Assurance (CSA) organization, the Security Controls, Policies, and Assessments team reinvents AWS Security's approach to managing operational risks &mdash; making security transparent for builders and ensuring effective Governance, Risk, and Control operations through builder engagement workflows, specialized security requirements, compliance assessments, and policy documentation.<br>
<br>
We are looking for an experienced people manager who is passionate about building and developing high-performing teams, driving strategic security and compliance assessment programs, and raising the bar on security at unparalleled scale. In this role, you will lead a team of risk assessors responsible for reviewing AWS services for security and compliance prior to launch, aligned to AWS's security controls framework, driving compliance assessment processes, and enabling customers operating in regulated markets such as Healthcare, Finance, and Government.<br>
<br>
About the team<br>
Diverse Experiences<br>
Amazon Security values diverse experiences. Even if you do not meet all of the qualifications and skills listed in the job description, we encourage candidates to apply. If your career is just starting, hasn&rsquo;t followed a traditional path, or includes alternative experiences, don&rsquo;t let it stop you from applying.<br>
<br>
Why Amazon Security?<br>
At Amazon, security is central to maintaining customer trust and delivering delightful customer experiences. Our organization is responsible for creating and maintaining a high bar for security across all of Amazon&rsquo;s products and services. We offer talented security professionals the chance to accelerate their careers with opportunities to build experience in a wide variety of areas including cloud, devices, retail, entertainment, healthcare, operations, and physical stores.<br>
<br>
Inclusive Team Culture<br>
In Amazon Security, it&rsquo;s in our nature to learn and be curious. Ongoing DEI events and learning experiences inspire us to continue learning and to embrace our uniqueness. Addressing the toughest security challenges requires that we seek out and celebrate a diversity of ideas, perspectives, and voices.<br>
<br>
Training &amp; Career Growth<br>
We&rsquo;re continuously raising our performance bar as we strive to become Earth&rsquo;s Best Employer. That&rsquo;s why you&rsquo;ll find endless knowledge-sharing, training, and other career-advancing resources here to help you develop into a better-rounded professional.<br>
<br>
Work/Life Balance<br>
We value work-life harmony. Achieving success at work should never come at the expense of sacrifices at home, which is why flexible work hours and arrangements are part of our culture. When we feel supported in the workplace and at home, there&rsquo;s nothing we can&rsquo;t achieve.</p><h2 class="jobSectionHeader"><b>
BASIC QUALIFICATIONS</b></h2><ul><li>Bachelor's degree in Auditing, Information Systems Management, Computer Science, Cyber Security, or other related fields</li><li>Experience performing technical audits/assessments in direct support of a major compliance effort (e.g., ISO, NIST, SOX, PCI, HIPAA, GDPR and other regulatory/industry certifications)</li><li>5+ years experience in IT audit, cloud engineering, and/or cloud security.</li><li>5+ years experience managing a team of 5 or more including providing guidance on career progression, promotion, and performance management.</li></ul><h2 class="jobSectionHeader"><b>
PREFERRED QUALIFICATIONS</b></h2><ul><li>Experience with technology risk, IT security audit, compliance and/or relevant regulatory knowledge</li></ul><br>
Amazon is an equal opportunity employer and does not discriminate on the basis of protected veteran status, disability, or other legally protected status.<br>
<br>
Our inclusive culture empowers Amazonians to deliver the best results for our customers. If you have a disability and need a workplace accommodation or adjustment during the application and hiring process, including support for the interview or onboarding process, please visit https://amazon.jobs/content/en/how-we-hire/accommodations for more information. If the country/region you&rsquo;re applying in isn&rsquo;t listed, please contact your Recruiting Partner.<p><br>
The base salary range for this position is listed below. Your Amazon package will include sign-on payments and restricted stock units (RSUs). Final compensation will be determined based on factors including experience, qualifications, and location. Amazon also offers comprehensive benefits including health insurance (medical, dental, vision, prescription, Basic Life &amp; AD&amp;D insurance and option for Supplemental life plans, EAP, Mental Health Support, Medical Advice Line, Flexible Spending Accounts, Adoption and Surrogacy Reimbursement coverage), 401(k) matching, paid time off, and parental leave. Learn more about our benefits at https://amazon.jobs/en/benefits.</p><br>
USA, NY, New York - 144,400.00 - 252,700.00 USD annually<br>
USA, VA, Arlington - 131,300.00 - 229,700.00 USD annually<br>
USA, VA, Herndon - 131,300.00 - 229,700.00 USD annually<br>
USA, WA, Seattle - 131,300.00 - 229,700.00 USD annually</div><p></p>

Compliance Assessment Manager, AWS Compliance & Security Assurance

Halan Microfinance Bank

<div>
 <p>
  <strong>
   Position Summary:
  </strong>
 </p>
 <p>
  We are seeking a competent, proactive and detail-oriented professional for the position of Assistant Manager &ndash; Compliance Governance &amp; Policy. The incumbent will be responsible for supporting and strengthening the Bank&rsquo;s compliance governance framework through policy formulation, and implementation of compliance risk management practices in line with State Bank of Pakistan (SBP) regulations relevant to the microfinance banking sector.
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Key Responsibilities:
  </strong>
 </p>
 <ul>
  <li>
   Draft, review, update and maintain Compliance and AML/CFT policies, SOP manuals and governance frameworks.
  </li>
  <li>
   Monitor regulatory developments and ensure timely incorporation of SBP requirements into internal policies and procedures.
  </li>
  <li>
   Support implementation and maintenance of Compliance Risk Management Framework and Compliance Program across the Bank.
  </li>
  <li>
   Prepare compliance MIS reports, presentations, governance dashboards and Board/Management Committee reporting packs.
  </li>
  <li>
   Coordinate with relevant departments regarding policy reviews, regulatory implementation and compliance-related matters.
  </li>
  <li>
   Manage policy review calendar, compliance MIS, governance records and action trackers.
  </li>
  <li>
   Assist in Compliance Risk Assessments, Internal Risk Assessments (IRA) and regulatory gap analysis exercises.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Eligibility Criteria:
  </strong>
 </p>
 <ul>
  <li>
   Bachelor&rsquo;s/Master&rsquo;s degree in Finance/Business Administration/Commerce/Law or a related discipline.
  </li>
  <li>
   3-5 years of relevant experience in Regulatory Compliance/AML/CFT/Governance/Policy formulation within financial sector.
  </li>
  <li>
   Strong drafting, analytical, presentation and communication skills.
  </li>
  <li>
   Proficiency in MS Office applications, particularly Word, Excel and PowerPoint.
  </li>
 </ul>
 <p>
 </p>
</div>


Assistant Manager Compliance Governance & Policy

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