Head of Compliance & AFC - VP

Liaise closely with local branch Management (including Chief Country Officer and Chief Operating Officer) in managing the relationship with regulators

Provide Compliance advice (both AFC and Compliance related matter) and support to Country’s stakeholders

Liaise closely with regional compliance to facilitate all regulatory matters (including inquiries, survey, offsite/onsite reviews, etc.) in adhering to local regulations /laws and regional/global policies and procedures

Facilitate any consultation on new regulations/ risk topics with local regulators, in coordination with Government Regulatory Affair Department / Country Management.

Facilitate and coordinate country policies / and advise on Regulations in way that is consistent with the local regulations.

Participate in local governance committees in corroboration with Coun...