Manager Compliance

Job SummaryThe primary purpose of the job is to oversee the Compliance function by ensuring that the Company complies with Regulatory and Legal requirements.Job SpecificationsConduct AML/CFT Training to members of staff.Provide regulatory awareness through training of members of staff on regulatory provisions. Ensure effective Customer Due Diligence (CDD) processes are in place and that all KYC and account transactions meet the minimum regulatory CDD requirements.Ensure adherence to all account opening regulations issued by the Regulators from time to time.Ensure efficient identification…