01Key Responsibilities
Develop, implement, and maintain comprehensive risk management frameworks, policies, and procedures across all business operations.
Oversee and manage all aspects of regulatory compliance, ensuring the company adheres to local and international financial regulations pertinent to payment services (e.g., AML, KYC, PCI DSS, data privacy).
Identify, assess, monitor, and report on key risks, including operational, financial, strategic, reputational, and compliance risks.
Establish and maintain strong relationships with regulatory bodies, acting as the primary point of contact for all compliance-related inquiries, audits, and reporting.
Lead the development and implementation of internal controls to mitigate identified risks and ensure operational efficiency and integrity.
Conduct regular risk assessments and compliance reviews to identify gaps and recommend corrective actions.
Develop and deliver compliance training programs for employees to foster a culture of risk awareness and ethical conduct.
Stay abreast of changes in regulatory requirements and industry best practices, proactively adapting company policies and procedures.
Manage and investigate compliance breaches, incidents, and customer complaints related to risk and compliance matters.
Provide expert advice and guidance to senior management and business units on risk and compliance matters, supporting new product development and market expansion.
Prepare and present detailed risk and compliance reports to the executive leadership team and the Board of Directors.
Oversee fraud prevention strategies and systems, working closely with operations and technology teams. .
