Key Duties/Responsibilities:

• Oversee all general compliance duties, including KYC, ODD, UBO, ABC’s & Whistleblowing.
• Ensure Personal Data compliance (i.e. GDPR) including supporting stakeholders in DPIA.
• Maintain NDA undertakings and set effective controls in document/information flow.
• Participate in relevant forums and initiatives of which the Group are members.
• Create and maintain the Compliance Road Map with regular updates on outlook, milestones, and timelines.
• Maintain, update, and enforce Organization Compliance and related policies.
• Coordinate with Treasury on credit risk, forming part of general KYC/ODD.
• Oversee the gift register and coordinate with external providers on Whistleblowing channel.
• Handle initiatives for corporate governance and risk transfer solutions (i.e.. insurance).
• Support other departments in interpreting and enforcement of applicable standards and regulations.
• Stay ahead of regulatory changes.

Key Skills/Experience:

• Degree in Law or another relevant field of study.
• A minimum of 5+ years of work experience in a compliance position.
• Proficiency in legal research and contract management.
• Strong communications and interpersonal skills.
• Demonstrated ability to handle multiple tasks and prioritize effectively.
• Excellent time management and project management skills.
• A clear understanding how compliance supports business objectives.

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