Support the Head of Risk & Compliance in developing and implementing risk management strategies and compliance controls that align with the Company’s objectives and risk appetite.
Act as a subject matter expert, providing guidance on business initiatives, plans, and transactions from a risk and compliance perspective.
Operational Oversight & BAU Activities
Perform daily Risk & Compliance operations, including but not limited to:
Conflicts of interest management
KYC review during onboarding, periodic reviews, and triggering events
AML transaction monitoring and name screening
Investigations and filing of suspicious transaction reports