Compliance Officer

Provide AML advisory support to Corporate Banking business units Serve as a subject matter expert on SME and Corporate Banking products client profiles and associated AML risks Draft review and maintain AML policies and procedures Support the implementation and enhancement of AML CFT frameworks controls and processes Assist with regulatory reporting and liaise with authorities e g FIU as required Participate in internal audits compliance reviews and remediation initiatives Monitor regulatory developments and ensure alignment with industry best practices in AML and financial crime compliance