Compliance Officer

Key Responsibilities Manage and strengthen AML, CFT, and CPF compliance frameworks Oversee policy development and customer risk profiling Conduct sanctions and PEP screening, due diligence, and ongoing monitoring Maintain and update the Risk Management and Compliance Program (RMCP) Provide staff training on compliance matters Lead regulatory reporting and engagement with authorities Review contracts for regulatory compliance and drive remediation This vacancy is listed on Adzuna. Read the full advert and apply there; Insly does not receive applications for it.