Lead Risk & Compliance (QA) – Capco

The Lead Risk & Compliance (QA) is responsible for overseeing risk management and compliance processes within the organization. This role plays a critical part in ensuring adherence to regulatory standards and fostering a culture of compliance in a dynamic banking environment.

In this role, you will engage in daily activities that involve monitoring compliance with Anti-Money Laundering (AML) and Countering Terrorism Financing (CFT) regulations. You will collaborate with various teams to ensure that all compliance commitments are met efficiently and effectively.

Key Responsibilities:

• Lead risk assessments and compliance audits to identify potential vulnerabilities.
• Develop and implement AML/CFT policies and procedures.
• Conduct training sessions for staff on compliance requirements and best practices.
• Monitor transactions for suspicious activities and report findings.
• Collaborate with internal stakeholders to enhance compliance culture.
• Provide guidance on regulatory changes and their implications.
• Prepare compliance reports for management and regulatory bodies.