Head of Risk & Compliance Operations

Regulatory Control Design and Execution Build and maintain operational controls aligned with standards set by BNM, CCOB, KPKT, and other relevant regulatory or enforcement bodies. Translate policy and audit expectations into scalable SOPs, workflows, and monitoring structures. Ensure audit readiness and defensibility across all handling touchpoints. Process Enhancement and System Improvements Evaluate and uplift legacy workflows across onboarding, fraud, and transaction monitoring. Navigate inte