**Description**
GENERAL ROLE DESCRIPTION
JOB FUNCTIONS / RESPONSIBILITIES
- Plan, organize and control the day-to-day administrative and operational compliance activities.
- Collaborate with other Senior Management in the overall administration of these activities for the company.
- Liaise with local regulators Central Bank, the Financial Intelligence Units, and other relevant authorities in order to meet the company’s regulatory obligations.
- Manage Compliance and Business relationship, fostering effective communication and solutions.
- Periodically update the Board of Directors and senior management on emerging compliance issues.
- Implement a robust Compliance risk Assessment Program to identify and mitigate associated risks.
- Conduct due diligence on existing agents and partners, ensuring compliance with KYC requirements.
- Oversee store, agents, and partners' activities to ensure adherence to internal AML/ATF policies.
- Store, agents and partner...