Assistant Compliance Manager

Manage the company's compliance risk control function by identifying, assessing, and monitoring risks associated with business activities. Develop guidelines for implementing laws and regulations through policies and procedures, while assessing internal measures and recommending amendments. Conduct risk-based monitoring, compliance risk assessments, and testing of adherence to internal policies. Educate staff on applicable standards, advise on compliance queries, and liaise with external bodies and regulators. Report results regularly to executive management and exercise defined reporting obligations. Establish and supervise appropriate compliance checks and controls.