AML Report and Examinations Head

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I. ROLES AND RESPONSIBILITIES The Report and Examinations Head is responsible for overseeing and coordinating the reporting, examination and compliance review processes within the institution. This role involves managing a team of analysts to ensure the institution adheres to regulatory standards, internal policies, and risk management practices. **Key Responsibilities:** ● Lead and supervise the report and examinations team, providing mentorship and professional development opportunities. ● Set objectives, conduct performance evaluations, and ensure team adherence to regulatory requirements and internal policies. ● Ensure compliance on reporting and examinations requirements are addressed in a timely fashion. ●...