Collaborated across departments to design and execute AML/CFT compliance framework. Conducted regulatory gap analyses and advised on corrective actions. Monitored, tested, and reported on AML regulatory...

Developed and rolled out compliance plans, policies, and frameworks. Led cross-departmental compliance monitoring and testing. Supported regulatory licence submissions. Conducted regulatory gap assessments...

Participated in new product and alliance-partner launches, delivering regulatory advisory. Developed and implemented compliance monitoring and testing plans. Drafted and rolled out compliance policies....

Maintained regulatory universe and conducted ongoing compliance monitoring. Delivered training and supervised graduates. Led risk-profile workshops and conducted environment scanning. Resolved non-compliance...

Monitored debt counsellors’ compliance with laws and regulations. Produced compliance monitoring reports and issued compliance notices. Referred non-compliance cases for investigation. Attended to queries...

Conducted compliance monitoring of credit providers. Drafted compliance monitoring reports and issued compliance notices. Referred credit providers for investigations. Attended to queries and gave legislative...

Provided administrative support and handled member service queries. Prepared budgets and financial reports. Managed stakeholder communication and processed payments. Reviewed bursary applications and prepared...