Senior Specialist: Compliance

Role Summary:

As a Senior Specialist: Compliance at Cellulant, you are a critical member of the Compliance team within the Risk and Compliance division of the company. You will support the team and the company at large to ensure Compliance with relevant laws, regulations including AML/CFT.

Senior Specialist : Compliance will support the Compliance lead to implement and maintain a robust compliance program across the company.

Key Responsibilities:

Stay abreast of relevant laws and regulations, as well as internal policies and communicate changes to the Business.

Conduct Compliance monitoring of the Business and assess the level of Compliance with extant laws and regulations.

Collaborate with other stakeholders to track instances of non-compliance and ensure remedial actions are implemented accordingly.

Support the team in coordinating regulatory audits and ensure prompt closure of observations / findings.

Conduct AML/CFT Risk assessment of the Business, it’s products and services, as well as customers.

Support the team to draft, update relevant AML/CFT policies, procedures and control documents that are tailored to current business activities of Cellulant.

Ensure AML/CFT-related regulatory reports and returns are submitted to relevant authorities within the stipulated timelines.

Conduct due diligence reviews including enhanced review on customers, partners.

Detect customers / partners that fall outside Cellulant’s risk appetite and derisk them accordingly.

Industries:Human Resources

Function: Others