The Compliance & AML Manager is responsible for managing the Company's day-to-day Compliance and AML/CTF activities and supporting the effective implementation of the Company's compliance, AML/CTF, targeted financial sanctions, and regulatory monitoring frameworks. The role supports the Company in maintaining compliance with applicable Capital Market Authority requirements, license conditions, internal policies and procedures, and regulatory obligations relating to its securities business activities, products, services, and client relationships.
Job description provided by Malaa.
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