The role involves advising on sanctions and screening processes, validating models, overseeing controls, supporting product launches, and managing compliance risk assessments.

The Compliance Advisory Officer advises on compliance matters, coordinates risk assessments, strengthens compliance frameworks, and delivers training on AML topics, while managing multiple initiatives and communicating with various stakeholders.

Lead the Acquiring Card Scheme Compliance team, ensuring alignment with strategic goals, managing team performance, handling escalations, and advising stakeholders on compliance challenges.