Senior Manager

Our client is an established financial services firm seeking an experienced Compliance Officer for the company. Reporting to the MD, the successful candidate will be the key person appointed for all compliance and data protection matters, including the role of DPO and AMLO. He / she will develop, manage and update compliance policies and procedures aligned with local regulations and company requirements. This will comprise AMLA, CTFA, anti-bribery laws, foreign corrupt practices, sanctions regu…