Compliance & Risk Management Supervisor
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Job Detail
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Industry Legal
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Career Level Experienced (Non-Manager)
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Experience 5-8 years
Job Description
Monitor and ensure compliance with local and international laws, regulations, and regulatory requirements.Develop, implement, and update compliance policies, procedures, and internal controls.Conduct compliance reviews and audits to identify gaps and recommend corrective actions.Liaise with regulatory authorities and support regulatory inspections and reporting.Ensure adherence to Anti-Money Laundering (AML), Know Your Customer (KYC), and Counter-Terrorism Financing (CTF) regulations.