Financial Crime

• Provide board-level leadership across AML/CFT, Compliance, Risk, and Legal functions;
• Act as the designated executive accountable for AML/CFT compliance and regulatory adherence;
• Oversee and guide senior leaders including Compliance, Risk, and Legal heads;
• Design, implement, and continuously enhance governance, risk, and compliance frameworks;
• Ensure full compliance with EU and local AML, sanctions, and anti-fraud regulations;
• Lead regulatory engagement, including communication with supervisory authorities and auditors;
• Embed a strong culture of compliance, ethics, and risk awareness across the organisation;
• Monitor regulatory developments and proactively adapt internal policies and controls;
• Deliver strategic risk assessments and compliance insights to support board-level decisions;
• Report directly to the Chairperson on critical risk, compliance, and legal matters.

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Board Member – AML/CFT & Compliance