Job Summary

• This role involves implementing and monitoring compliance projects to align with the company's strategic direction and business goals.
• The successful candidate will lead anti-money laundering efforts, manage risk assessments, and ensure adherence to local regulatory requirements.
• The position offers the opportunity to shape compliance culture through targeted training programs and support the opening of new branches.

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Skills & Requirements

Key Requirements

• Bachelor's degree minimum
• 5+ years relevant work experience
• Professional qualification in law, audit, or accounting (preferred)

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