Senior - Risk & Compliance

We are seeking a proactive and analytical Senior - Risk & Compliance to join our team. This represent an excellent opportunity for a motivated professional who is ready to take the next step in their compliance career within a dynamic and growing institution.

Key Responsibilities

• Assist in the design, implementation, and monitoring of the Risk Management Framework and Compliance Programme.
• Conduct risk assessments across departments and maintain the enterprise risk register.
• Monitor and review compliance with regulatory obligations, internal policies, and procedures.
• Support in preparing reports for Senior Management, the Risk Committee, and Regulatory Authorities.
• Perform compliance monitoring reviews, control testing, and follow-up on remediation plans.
• Assist in the development and update of policies and procedures, ensuring they reflect current regulatory requirements.
• Conduct AML/CFT due diligence reviews and assist in transaction monitoring activities.
• Provide advisory support to business units on governance, risk, and compliance matters.
• Coordinate training and awareness sessions to foster a compliance culture throughout the organisation.
• Support internal and external audits and regulatory inspections.

Qualifications, Skills & Experience

• Bachelor’s degree in Law, Finance, Business Administration, Risk Management, or a related field.
• Professional certification such as ICA, ACAMS, or ISO 31000 (or working towards one) is an advantage.
• 3–4 years’ experience in a similar role within financial services, insurance, or a regulated environment.
• Strong knowledge of AML/CFT regulations, Data Protection laws, and Corporate Governance frameworks.
• Excellent analytical, organisational, and communication skills.
• High ethical standards with the ability to exercise sound judgment and discretion.
• Detail-oriented and methodical in approach.
• Ability to work independently while collaborating effectively across departments.
• Strong report-writing and presentation skills.
• Demonstrates integrity and professional conduct.