Compliance Manager
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ROLE PURPOSE Responsible for overseeing the Compliance and AML framework, ensuring compliance with applicable regulations and the company’s governance standards.
Act as key point of contact with regulators, overseeing AMLA
requirements
, regulatory reporting and SEPBLAC obligations.
Provide Compliance and AML reporting and advice to senior management and the Board.
Oversee regulatory audits, risk assessments, gap analyses, and remediation plans.
PRIMARY
RESPONSIBILITIES
Design, manage and advise…
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