Act as the designated Compliance Officer for Corporate Service operations, ensuring effective oversight of compliance risks across the business.

Ensure adherence to applicable regulations including AML/CFT, FATCA, CRS, GDPR, and relevant corporate service provider regulatory frameworks, as well as internal policies and procedures.

Review and approve client onboarding and ongoing business acceptance, ensuring alignment with regulatory standards.

Monitor compliance risks and resolve outstanding issues such as incomplete documentation, overdue periodic reviews, and remediation actions.

Conduct periodic reviews of client files and elevate key findings, breaches, or control gaps to senior management.

Support regulatory engagements including audits, inspections, filings, and requests from relevant authorities.

Lead the implementation and enhancement of compliance frameworks, policies, and procedures.

Lead and manage the compliance te...