About this role
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Key Responsibilities
:Develop and implement compliance programmes to ensure adherence to regulatory
Requirements
, including AML/CFT regulations.Monitor and evaluate the effectiveness of the firm’s compliance programme, including its policies, procedures, and controls.Serve as the firm’s primary point of contact with the BMA on compliance-related matters.Ensure that the firm’s personnel and clients are aware of and comply with regulatory
Requirements
.Develop and deliver training programmes for personnel on AML/CFT regulations.Conduct periodic risk assessments to identify potential areas of non-compliance and make recommendations for remediation.Investigate and report suspicious activity to the relevant authorities.Stay up-to-date with regulatory changes and ensure that the firm’s compliance programme is adapted accordingly.Prepare and submit regulatory filings and reports as required.
Qualifications
:Bachelor’s degree in finance, accounting, law, or a related field.Minimum of 5 years of experience in compliance, with specific experience in AML/CFT.Strong understanding of compliance best practices and regulations, with knowledge of the BMA’s rules and regulations considered an advantage.Knowledge of the regulatory
Requirements
of other relevant jurisdictions is a plus.Excellent communication and interpersonal skills.Strong analytical and problem-solving skills.Ability to work independently and as part of a team.Attention to detail and accuracy.Ability to maintain confidentiality and handle sensitive information.Proficient in Microsoft Office and compliance-related software. Originally posted on Himalayas