Group Compliance (Central) – Senior Compliance Professional

About the role

The role is part of Amicorp's central compliance team, responsible for driving compliance and risk operations across the Group, especially for offices without a local compliance function. You will lead onboarding and ongoing monitoring to ensure regulatory expectations are met.

Key responsibilities

• Lead central client onboarding, evaluate risks, and ensure adherence to response times.
• Conduct ongoing monitoring, including transaction monitoring, name screening, and AML investigations.
• Provide expert guidance to local management on risk appetite, tolerances, and regulatory changes.
• Act as main contact with regulators and manage compliance‑related audits.
• Prepare and submit compliance reports, and act as MLRO for assigned jurisdictions.
• Drive the Transaction Monitoring program and continuously improve compliance review processes.

Required profile

• Relevant Bachelor’s or Master’s degree with professional qualifications.
• Over 12 years of experience in a compliance function within financial services or trust & fiduciary services.
• Strong commercial mindset, excellent communication, and client‑facing skills.
• Fluent English; additional languages are a plus.
• Proven ability to work in a matrix organization and lead teams.