Senior Compliance Officer

Develop, implement, and maintain compliance monitoring programmes and tools. Review and enhance compliance policies and procedures to align with regulatory requirements. Support AML/CFT/CPF compliance activities and conduct compliance reviews across business units. Prepare reports for Audit Committees and Boards of Directors, providing insights into compliance performance.

Bachelor’s Degree in Management Studies, Finance, Accounting, or related discipline. Recognized compliance certification such as CAMS. Five to six years’ experience in Compliance, Internal Audit, or Operations within the financial services sector. Strong knowledge of AML/CFT/CPF regulations and compliance obligations.