Senior Compliance Officer – Lead AML & Governance

About the role

The Senior Compliance Officer leads the organisation's compliance framework, ensuring that all activities meet applicable laws, regulations and industry best practices. This senior position advises senior management and the Board on compliance, AML, and corporate governance matters while promoting a strong compliance culture.

Key responsibilities

• Develop, implement and continuously improve the Compliance Program, policies and procedures.
• Monitor new legislation, regulations and guidance; assess impact and ensure timely implementation.
• Lead compliance risk assessments for new products, services, initiatives and marketing campaigns.
• Oversee AML processes, approve legal agreements, contracts, account opening documents, KYC files and third‑party due diligence.
• Collaborate with Internal Audit, External Auditors, Legal, Risk Management and business units to provide effective oversight.
• Design and deliver compliance awareness and training programmes on regulatory obligations, AML, ethics and anti‑bribery.

Required profile

• Bachelor’s degree in Law, Business Administration, Finance, Accounting or related field (Master’s degree advantageous).
• 6‑10 years of progressive experience in compliance, AML, risk or regulatory affairs, preferably in financial services or capital markets.
• Strong knowledge of compliance frameworks, AML/CTF regulations, sanctions, anti‑bribery laws and financial market regulations.

Required skills