Group Compliance Officer – Central

About the role

The Group Compliance Officer (Central) will join Amicorp’s central team to drive compliance and risk operations across the Group, ensuring that onboarding and ongoing monitoring processes meet regulatory expectations while supporting commercial objectives.

Key responsibilities

• Lead central onboarding and ongoing monitoring, evaluating risks of new business and ensuring timely client onboarding.
• Assist local management teams in defining risk appetite, tolerances and limits aligned with business strategy.
• Monitor regulatory developments, advise on compliance impact and support implementation of strategic initiatives.
• Maintain communication with clients to capture changing requirements and update internal stakeholders.
• Identify and report non‑compliance or suspicious activity in line with AML regulations.
• Prepare and submit compliance reports to senior management.
• Act as primary contact for regulators and oversee compliance‑related audits.
• Perform the Compliance Officer and Money Laundering Reporting Officer (MLRO) duties for assigned jurisdictions.

Required profile

• Proven experience in compliance within financial, accounting, trust or fiduciary services.
• Strong knowledge of AML regulations and enterprise risk management frameworks.
• Ability to work independently and provide expert guidance to offices without local compliance functions.

Required skills