A leading real estate company offering comprehensive development, investment, and management services.
Lead, mentor, and supervise the compliance team to ensure effective performance and strong adherence to compliance requirements.
Ensure due diligence practices meet all legal and regulatory standards, minimizing exposure to financial crime.
Update the AML/CFT framework regularly to reflect new laws, regulations, and emerging risks; conduct compliance risk assessments and implement corrective actions as needed.
Enhance compliance operations through technology, ensuring effective monitoring, reporting, and transaction analysis.
Liaise with regulators, including the Ministry and law enforcement agencies; manage regulatory communications, inspections, and ensure timely and accurate submission of reports and suspicious activity disclosures.
The Compliance Team Lead is responsible for developing, implementing, and maintaining a robust Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) compliance framework that ensures full adherence to applicable laws, regulations, and internal policies. This role will lead and mentor the compliance team, oversee risk management and due diligence processes, and act as the primary advisor to senior management and the board on all AML/CFT matters. The position ensures that the company maintains the highest standards of regulatory compliance, effectively mitigating risks related to money laundering, terrorist financing, and financial crime.
Develop, implement, and maintain an effective AML/CFT compliance program with clear policies, procedures, and controls to ensure full regulatory compliance.
Train and guide employees on AML/CFT regulations, internal policies, and compliance best practices.
Identify and assess AML/CFT risks related to customers, products, and geographies, ensuring effective mitigation measures are in place.
Prepare MLRO reports and provide updates to senior management and the board on compliance performance, breaches, and corrective actions.
Manage compliance monitoring, testing, and due diligence programs, including enhanced due diligence for PEPs, high-net-worth clients, and complex structures.
Takes Health, Safety & Environment (HSE) lead in ensuring “safe systems of work” and “safe conditions” are in place within area of responsibility.
Advise senior management on compliance matters, lead investigations into breaches, and oversee implementation of corrective measures.
Strong knowledge of AML/CFT laws, regulations, and industry best practices.
Bachelor’s degree in Law, Finance, Banking or other related in Business field.
Leadership, mentoring, and team management abilities.
Excellent analytical thinking, problem-solving, and attention to detail.
Proficiency in compliance software, transaction monitoring tools, and reporting systems.
Sound judgment, integrity, and ethical decision-making.
Effective communication and interpersonal skills to liaise with regulators, law enforcement, and internal stakeholders.
Ability to design and deliver compliance training programs.
Proactive and adaptable to regulatory changes and emerging compliance risks.
Expertise in compliance monitoring, risk assessment, and due diligence processes.
5+ years of experience in a similar role.