In this role, you will be responsible for the creation, supervision, and coordination of functional corporate governance and compliance. You will play a vital role in developing a strong compliance culture across the organization.
Key activities include:
• Participating in compliance and governance projects across the group.
• Identifying and monitoring compliance risks while ensuring corrective measures are in place.
• Drafting, reviewing, and administering minutes, decisions, and resolutions from company board meetings.
• Assessing risks related to licenses and regulatory requirements.
• Developing and maintaining effective KYC (Know Your Customer) and AML (Anti-Money Laundering) processes.
• Conducting internal compliance audits and risk assessments.
• Collaborating with cross-functional teams to provide essential compliance and governance guidance.
• Supervising and coordinating the day-to-day administration for all companies within the group.
• Reporting compliance-related issues to senior management.
• Participating in the development and delivery of compliance training programs.