Manager - Risk & Compliance

About the role

The Manager – Risk & Compliance will ensure MITCO operates with integrity by adhering to national and international regulations, industry standards and internal policies. This senior position safeguards the company’s ethical foundation while managing compliance risks that could impact business performance.

Key responsibilities

• Review and update AML/CFT manuals for MITCO entities.
• Facilitate AML/CFT audits, monitor remediation of findings and implement audit recommendations.
• Conduct Enhanced Due Diligence and document assessments.
• Support business risk assessments and endorse remedial plans.
• Prepare yearly AML/CFT monitoring questionnaires and ad‑hoc regulator surveys.
• Perform file and transaction monitoring, sanctions list verification and maintain the PEP register.
• Interact with internal departments to ensure AML/CFT policy application.
• Escalate serious AML/CFT breaches to the Senior Manager – Risk & Compliance.
• Act as Designated Money Laundering Reporting Officer (DMLRO) for MITCO entities and special licensed structures.

Required profile

• Relevant degree (Management, Law, International Business, Finance or similar).
• Minimum 8 years of experience in the finance industry or global business sector.
• ACAMS certification preferred.
• Previous appointment as an approved Compliance Officer/MLRO is desirable.
• Strong ability to work under pressure and meet deadlines.
• Team player with ongoing development of technical knowledge.

Required skills