Head of Compliance & MLRO

Client of Kalamntina

Responsibilities:

• Develop, implement, and maintain comprehensive compliance programs aligned with regulatory requirements and internal policies.
• Lead the Compliance Department in conducting regular internal compliance monitoring and risk assessments to ensure program effectiveness.
• Review, evaluate, and approve client due diligence (CDD) and KYC documentation in accordance with AML/CFT regulations and internal procedures.
• Ensure timely and accurate responses to regulators and external authorities, including supporting audits, inspections, and investigations.
• Monitor and enhance the effectiveness of the AML/CFT framework, identifying gaps and implementing corrective actions when necessary.
• Review compliance and AML/CFT matters such as Suspicious Transaction Reports (STRs) and ensure proper escalation and reporting to relevant authorities.
• Provide compliance training and guidance to staff while preparing compliance reports, presentations, and annual updates for senior management and the Board.