about the company
Our client is a high-growth Payment Institution recruiting for a dynamic leader to oversee and drive implementation of the AML/KYC Operations programme regionally.
about the job
- Lead and manage the AML/KYC, Transaction Monitoring and Sanction Operations regionally, ensuring adherence to global regulatory standards
- Lead and mentor a team of AML/KYC compliance professionals, promoting a culture of continuous growth
- Identify gaps in the current processes and design and improve operational strategies to enhance the efficiency of the program
- Parner closely with internal stakeholders and external vendors to ensure smooth and seamless integration
- Consolidate and present comprehensive reports on activities and performance metrics to senior management relevant authorities
skills and experience required
- Bachelors Degree from a recognised institution
- Relevant experience managing AML/KYC/Sanctions operations programmes within the Payment industry
- Familiarity with regional and global payment regulatory requirements
- Strong leadership and managerial capabilities
... To apply online please use the 'apply' function, alternatively you may contact at .
(EA: 94C3609/ )