Corporate Compliance (Up to Supervisor)

Compliance Supervisor with expertise in Anti-Money Laundering (AML), and regulatory compliance. The successful candidate will ensure adherence to regulatory requirements, mitigate compliance risks and support the organization's compliance framework. This role is integral to maintaining a robust compliance culture while safeguarding the organization's reputation.1. AML Compliance Oversight:• Develop, implement, and maintain AML policies, procedures, and...

• Bachelor’s degree in Law, Finance, Business Administration, or a related field.• Professional certifications related to AML, LOMA or equivalent are highly desirable.• Minimum of 5 years of experience in AML, regulatory compliance, or risk management.• Strong knowledge of AML frameworks, regulatory requirements, and risk management principles.• Experience in the insurance or financial services industry is a plus.• English Proficiency