Qualifications
* Bachelor's or Master's degree in Law, Business Administration, Finance, or a related field.
* Experience: 3 to 5+ years in compliance, risk management, or legal fields, with at least 2 years in a managerial or leadership role.
* Experience in compliance roles within financial services, auditing, or consulting firms.
Skills
* Strong understanding of regulatory compliance requirements (local and international) and risk management processes.
* Familiarity with industry regulations and laws (e.g., AML, KYC, GDPR, etc.).
* Excellent communication and interpersonal skills to liaise with stakeholders and report to senior management.
* Strong analytical skills, attention to detail, and the ability to identify and mitigate risks.
* Ability to create and implement policies, procedures, and training programs effectively.