Experienced risk and compliance professional specialising in audits, monitoring, and regulatory breaches
Our candidate is an experienced risk and compliance professional with nearly a decade of expertise in the financial services industry, including banking, life insurance, and CSPs. Specialises in compliance monitoring, audits, and managing regulatory breaches.
They are highly skilled in AML/CFT gap analysis, quality assurance reviews, and navigating regulatory frameworks across diverse jurisdictions.
Adept at building relationships, managing workloads, and providing guidance on complex compliance matters.
Our candidate holds an International Diploma in Governance, Risk & Compliance (MICA).