_{08th February, 2026}

Tasks and Responsibilities: 

• Develop and implement an effective legal compliance and AML program
• Create sound internal controls and monitor adherence to them
• Assist with the drafting and revision of Company policies
• Internal control and Risk Management
• Banking Service
• Legal
• Insurance (Broker)
• Sanction Screening

Qualifications and Experience:
 

• BSc/BA in law or a related field
• 3-5 years of experience in Compliance Management
• In-depth knowledge of legal requirements and controls (with an emphasis in Anti-Money Laundering rules and regulations)
• Excellent communication skills
• Integrity and professional ethics
• Business acumen
• Teamwork skills
• Attention to detail

Note: We thank all applicants for their interest however only those candidates who are shortlisted will be contacted.  

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