- Senior Compliance Officer

We are looking for a Senior Compliance Officer to support regulatory compliance, governance, compliance monitoring and advisory activities. The role will work closely with business and support functions to ensure compliance with regulatory requirements and internal policies while supporting the implementation of an effective compliance framework.

• Provide compliance advisory support on regulatory requirements, policies, procedures, and day-to-day business activities.
• Monitor regulatory developments and support the implementation of regulatory changes.
• Review and update compliance policies, procedures, and governance frameworks.
• Support compliance assessments for new products, services, and business initiatives.
• Conduct compliance reviews, testing, monitoring, and thematic assessments.
• Identify compliance risks, control gaps, and recommend remediation actions.
• Coordinate regulatory reporting, inspections, and requests from regulatory authorities.
• Support compliance training and awareness initiatives across the organization.
• Prepare compliance reports, management updates, and related documentation.
• Work closely with Legal, Risk, Internal Audit, and business stakeholders on compliance matters.

• Bachelor's degree in Law, Finance, Banking, Economics, or a related field.
• 3-5+ years of experience in Compliance, Risk Management, Internal Audit, Governance, Regulatory Advisory, or related functions within financial services.
• Good understanding of financial services regulations and compliance frameworks.
• Experience in compliance monitoring, advisory, governance, assurance, or regulatory projects is an advantage.
• Strong analytical, problem-solving, and stakeholder management skills.
• Ability to work independently and manage multiple priorities.
• Fluent in English

• Experience in securities, banking, asset management, or other regulated financial institutions.
• Professional certifications in Compliance, Risk, AML, Audit, or related disciplines are an advantage.