Job Requirements

·       Set up and strengthen the Risk & Compliance function, including team structure, workflow, and reporting system.

·       Develop and implement risk & compliance frameworks

·       Conduct risk assessments across operations, finance, and retail

·       Ensure compliance with AML/CFT, KYC, and relevant regulations

·       Monitor transactions and investigate suspicious activities

·       Manage internal policies and compliance controls

·       Handle regulatory reporting and liaise with auditors and authorities

·       Oversee supplier due diligence and ethical sourcing

·       Support audit processes and provide strategic compliance advice

·       Conduct training to promote a risk-aware culture

 

Job Requirements ;

·       Bachelor’s degree (Law, Finance, Business, or related field)

·       5–8 years of relevant experience

·       Strong knowledge of AML/CFT and compliance practices

·       Good analytical, communication, and stakeholder management skills

·       High integrity and attention to detail

 

Preferred

·       CAMS, CRCM, or similar certification

·       Experience in retail, trading, or Jewellery industry

What We Offer

·       Competitive salary

·       Career growth opportunities

·       Professional working environment