Senior Officer, Compliance Quality Assurance (12 Month Contract)

Job Title: Senior Officer – Compliance Quality Assurance (12 Month Contract)

The role will focus on high-risk areas while supporting senior stakeholders with reporting, recommendations, and regulatory engagement.

• Conduct compliance assurance reviews across business areas, including onboarding, trade finance, and Financial Crime Compliance (AML, Sanctions, KYC), with a focus on high-risk accounts and processes.
• Identify compliance gaps, breaches, and process improvements; prepare reports with actionable recommendations for senior management.
• Develop and maintain dashboards and management reporting for senior stakeholders, including Compliance and Board Risk Committees.
• Collaborate with business units and operations to remediate recurring issues and strengthen compliance frameworks.
• Support audits and regulatory engagements by providing documentation, insights, and clarifications.
• Provide guidance on compliance matters and contribute to training and awareness initiatives while ensuring alignment with internal policies and ethical standards.

• Bachelor’s degree in Compliance, Finance, Business Administration, Law, or related discipline; CAMS or equivalent certification preferred.
• 6–8 years’ experience in compliance, audit, or risk management, with strong exposure to Financial Crime Compliance.
• Strong analytical, communication, and stakeholder management skills, with ability to operate independently.