Compliance/MRO and Legal

Duties Manage compliance monitoring program Update Risk Committee of relevant regulatory risks Conduct employee compliance/AML training Ensuring appropriate compliance and risk controls are in place Escalate issues to the Group Compliance Manager Undertake the compliance monitoring program, advising the Group Compliance Manager of any findings, updating the tests where appropriate Ensure all compliance owned registers are kept up to date e.g. PEP register, complaints, gifts and entertainment, sanctions, breaches etc. Receive, review, investigate and, if appropriate, externalize internal Suspicious Activity Reports Roll out AML training to all new employees Requisites Legal or related Experience on banking system, especially Fintech, is advisable Notes Only shortlisted applicants will be contacted