internal policies and procedures to ensure the company's compliance with its regulatory obligations Conduct Provide day to day support/guidance to the staff as required in respect of compliance and AML/CFT/CPF matters programme, to ensure compliance with all regulatory requirements and AML/CFT/CPF, record deficiencies and generate abroad. Complete any other duties as and when required to drive business success Assisting with the project management of new initiatives. Adopt and reflect the company values Competencies Include: Experience of working