Senior Officer, AML Control Ops (One year contract) (Open)

The role is responsible for managing compliance controls, financial planning, people administration, procurement, and premises management to ensure smooth operations and adherence to organizational standards.

• Perform control testing, document results, and update outcomes in GRC.
• Conduct independent reviews of Line Managers’ Excessive Access reports and maintain audit evidence.
• Escalate delayed reviews to Division Head to prevent unauthorized system access.

• Prepare annual budgets and year‑end accrual plans for operating expenses.
• Develop monthly budget reports and update forecasts.
• Perform headcount reconciliation and monitor Staff Engagement Fund, training, travel, and transport expenses.
• Review monthly forecasts and process AP invoices, including submission of parked vendor invoices and ensu...