COMPLIANCE AML & CFT HEAD

• Lead the Anti-Money Laundering (AML) Unit in executing duties and responsibilities regarding the implementation of applicable AML/CFT and Counter-Proliferation Financing (CPF) regulations.
• Provide advice and opinions on the implementation of applicable AML/CFT and CPF regulations. Monitor AML/CFT and CPF compliance.
• Conduct awareness-raising and training on the implementation of applicable AML/CFT and CPF regulations.
• Ensure compliance with reporting requirements and correspondence with authorities and regulators within the scope of the AML Unit's responsibilities.
• Coordinate the execution of customer data update programs based on risk profiles.
• Ensure that internal policies within the AML Unit's scope and the AML system align with the latest regulations.

Minimum Qualifications :

• Minimum of 8 years of experience in the banking or financial institution sector. • Experience in AML, Compliance, Risk Manageme...

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