Manager - Risk & Compliance

About the role

The Manager – Risk & Compliance ensures that MITCO operates with integrity and accountability by adhering to national and international laws, industry regulations, professional standards and internal policies. This senior role safeguards the company’s ethical foundation while pragmatically managing compliance risks that could affect business performance.

Key responsibilities

• Assist in reviewing AML/CFT manuals for MITCO entities.
• Facilitate AML‑CFT audits, receive audit reports promptly and monitor remediation of findings.
• Conduct Enhanced Due Diligence (EDD) where appropriate and document assessments.
• Support endorsement of remedial plans following Business Risk Assessments.
• Contribute to yearly AML/CFT off‑site monitoring questionnaires and ad‑hoc regulator surveys.
• Assist in file and transaction monitoring exercises and ensure timely OGS clearing.
• Perform independent sample verifications against sanctions lists and keep the PEP register updated.
• Interact with internal departments to ensure application of AML/CFT policies and procedures.
• Escalate serious 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 (e.g., Management, Law, International Business, Finance).
• Minimum 8 years of experience in the finance industry or global business sector.
• ACAMS certification desirable.
• Previous appointment as an approved Compliance Officer/MLRO desirable.
• Demonstrated ability to work under pressure and meet deadlines.
• Team‑player attitude with ongoing development of technical knowledge.

Required skills

• AML/CFT knowledge