Senior Compliance Officer – Lead Compliance & AML

About the role

The Senior Compliance Officer will lead the organisation’s compliance framework, advising senior management and the Board on regulatory, 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 and interpret new laws, regulations and guidance, assessing business impact and ensuring timely implementation.
• Lead compliance risk assessments for new products, services, initiatives and marketing campaigns.
• Oversee AML processes, review and approve legal agreements, contracts, account opening documentation, KYC files and third‑party due‑diligence.
• Collaborate with Internal Audit, External Auditors, Legal Counsel, Risk Management and business units for effective oversight.
• Design and deliver compliance awareness and training programs 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