We are urgently looking for Head - Compliance & Contract.
Developing and implementing compliance policies and procedures, ensuring regulatory and legislative requirements are met and reviewing policies and procedures on a regular basis to ensure they comply with statutory and regulatory requirements. Carry out compliance risk assessment process ensuring that the compliance risks are appropriately identified and assessed.
Developing and implementing a risk-based compliance monitoring program, identifying, assessing, monitoring and reporting all material compliance risks. Provides contract compliance support and guidance to the business units and ensure implementation of the Contract Compliance Framework and highlight the non-compliances, if any. Carry out various AML due diligence checks for all key parties involved in each Banagas transaction and review due diligence information annually for all transaction files.
10+ years experience
If interested kindly send your CV in word format to firstname.lastname@example.org