Key Responsibilities

• Review, develop, and implement AML/CFT policies and internal compliance procedures.
• Oversee all business operations related to compliance including investments, internal controls, and reporting obligations.
• Design and monitor control systems to align with internal and external compliance policies.
• Conduct regular assessments of compliance frameworks and suggest enhancements.
• Review and evaluate departmental practices to identify risks and improve process efficiency.
• Coordinate with department heads to ensure cohesive compliance implementation across functions.
• Lead employee training on AML/CFT, regulatory changes, and compliance culture.
• Track, review, and implement relevant regulatory updates and ensure organizational adherence.
• Prepare and submit reports to senior management and regulatory bodies (e.g., SEBON, NRB).
• Manage reporting and compliance responsibilities specific to AML/CFT, Merchant Banking, and Private Equity.
• Maintain proper compliance records related to Specialized Investment Funds, including legal documents and investor KYC.
• Ensure dynamic updates to policies and processes in line with the evolving regulatory environment.
• Other task as assigned by CEO & Management.

Source : Merojob

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