Compliance Officer & DMLRO
Core
Maintain branch integrity and compliance, acting as the Money Laundering Reporting Officer (MLRO) to ensure adherence to regulatory requirements and reporting obligations.
Role type
Senior Compliance Officer & MLRO
Builds
Local compliance framework, AML/CFT policies, and regulatory reporting processes for the country branch.
Domain
Financial Services / Anti-Money Laundering (AML) / Regulatory Compliance
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
AML/CFT compliance, regulatory reporting, risk assessment, SAR handling, policy drafting, stakeholder liaison, audit support, legal interpretation
Preferred skills
Experience with payment services/e-money regulation, fintech environment adaptation, digital tools proficiency
Technologies
Google Suite
Responsibilities
Draft and update local AML policies; liaise with regulatory bodies; handle SARs and high-risk client escalations; assist with external AML audits; provide training to sales teams; audit first-line defense procedures.
Seniority
Senior, hands-on IC