Compliance Post Assurance Officer

Job Title: Compliance Post Assurance Officer Position Summary: The role of the Post Assurance Officer is to provide support to the Manager of the Post Assurance Unit in the fulfilment of the unit's core responsibilities. This entails actively participating in the monitoring and evaluation of the effective implementation of AML/CTF policies and procedures by conducting thorough assessments to ensure compliance with regulatory requirements and internal policies. Job Responsibilities: Perform Qual…