Group Compliance Officer (1-Year)

• Manage and process case escalations directed to the business risk team within set timelines
• Verify that case handling aligns strictly with internal banking protocols and regulatory guidelines
• Evaluate associated risks to determine if additional data is required or if mitigation strategies are necessary
• Flag significant issues to senior management through appropriate escalation channels
• Pinpoint educational needs and refresh training modules, FAQs, and internal knowledge repositories
• Conduct Quality Control (QC) by executing detailed sample testing to detect risk patterns and operational anomalies
• Update tracking systems and synthesize data points to produce insightful management reports and trend forecasts
• Maintain accountability for individual performance while contributing to broader business objectives
• Foster professional relationships and clear communication with all project stakeholders

• Bachelor's degree in a pertinent discipline such as Law or Accounting
• professional certifications are advantageous
• Minimum of 3 years of professional background in AML, KYC, fraud detection, or forensic accounting
• Foundational knowledge of anti-money laundering frameworks and common financial crime methodologies
• Prior experience delivering advisory services in financial crime and a proficiency in drafting technical reports
• Collaborative mindset with sharp analytical capabilities and strong interpersonal skills

Professional certifications in a pertinent discipline