Compliance Officer (12-Months)

About the Company

A leading international financial institution driving global market growth.

Manage and oversee the implementation of the group’s overarching compliance framework across all business units.
Serve as the primary advisor to senior leadership regarding regulatory shifts, compliance risks, and governance best practices.
Design, update, and deploy comprehensive internal policies to ensure alignment with evolving statutory mandates.
Lead regular compliance audits and risk assessments to identify, evaluate, and mitigate potential operational vulnerabilities.
Investigate internal compliance breaches or anomalies and spearhead prompt corrective action plans.
Develop and deliver robust training initiatives to foster a strong culture of integrity and regulatory awareness throughout the organization.
Act as the key liaison for external regulatory bodies, auditors, and legal authorities during inquiries or reviews.

Proven track record of senior-level compliance experience within complex corporate or financial environments.
Deep understanding of international regulatory frameworks, anti-money laundering (AML) protocols, and corporate governance standards.
Exceptional analytical capabilities with a sharp eye for identifying systemic risks and operational gaps.
Outstanding communication and stakeholder management skills, with the ability to influence leadership decisions.
Relevant professional certifications (e.g., ICA, ACAMS) are highly advantageous.

To apply online please use the 'apply' function.(EA: 94C3609/ R24124496)