As a Deputy MLRO the incumbent would be responsible for discharging the duties and responsibilities of the Head of Compliance in their absence. The position qualifies as an approved position and would require CBB approval before the official appointment.

Duties and Responsibilities

• SupporttheHeadofCompliance in implementing the boardapproved compliance program ensuring that the Company complies with regulatory requirements and internal procedures.
• Maintainaneffective AML/CFT communication program for the organization including an effective compliance training program for all relevant employees and senior management.
• SupporttheHeadofCompliance in conducting internal compliance monitoring.
• Reviewclient due diligence documentation and approve the records as per the companys AML/CFT policy & procedures.
• Responsible for the timely response to inquiries from regulators or other authorities.
• Monitortheperformance ...