Compliance Manager
- Manage the provision of ad hoc advice and guidance to the business and compliance staff to support regulatory compliance.
- Ensure AML-related CMP reviewers are fully trained and incorporate learnings into controls and training programs.
- Contribute to policy development, embedding CMP insights into the control environment and awareness initiatives.
- Manage and develop direct reports, including appraisals, training, and mentoring on complex queries.
- Maintain regular communication with the senior manager regarding responsibilities and updates.
- Participate in compliance team meetings, implement decisions, and support compliance activities, including inductions for new staff.
- Assist the MLRO with internal SAR investigations.
- Perform additional compliance-related tasks as assigned by department heads or partners.
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