Director

What You Will Do:

The Associate Director/Director will be responsible for building and strengthening governance mechanisms around Anti-Money Laundering/ Combating the Financing of Terrorism (AML/ CFT) and Fraud Risk Management. This role calls for an individual with domain knowledge, strong judgment and decision-making skills, who can navigate in the area of ambiguity and foster a pragmatic risk management approach.

·               Effectively manage AML/ CFT and Fraud risk for the Company by building and implementing appropriate policies, processes and mechanisms in partnership with relevant      stakeholders

·               Monitor the Company’s compliance with applicable regulatory guidelines

·               Strengthen relations with regulatory bodies and Law Enforcement Agencies, and represent the company as needed

·               Provide guidance and training to employees on AML/CFT and fraud risk management

·               Conduct audits and investigations to ensure ongoing compliance

·               Keep abreast of changes in regulations and industry best practices

What You Will Need:

·               Bachelor’s degree in law, finance, business administration, or a related field

·               Overall 8-12 years experience with 5 years of relevant in heading the AML/ CFT and Fraud Risk management team

·               Excellent communication and interpersonal skills

·               Strong analytical and problem-solving skills

·               Ability to work independently and as part of a team