Compliance Officer

We are seeking an experienced and detail‑oriented Compliance Officer to join our team.

The successful candidate will be responsible for tracking regulatory developments, supporting policy governance, maintaining regulatory risk assessments, and assisting in the execution of compliance assurance activities, particularly the Anti‑Money Laundering and Countering the Financing of Terrorism (AML/CFT), and Proliferation Financing (PF).

• Monitor and track relevant regulatory updates and emerging risks.
• Assist in impact analysis and communication of regulatory changes to key stakeholders.
• Maintain a regulatory change tracker and coordinate with business units for timely action.
• Perform enterprise‑wide risk assessment, evaluate and develop mitigating action plans.
• Monitor compliance to CMS licensing conditions.
• Prepare...