The Senior Compliance Officer plays a significant role in ensuring the organisation’s compliance with relevant regulations and international standards while carrying out its development mission and ambitions.

As designated KYC officer, they will oversee compliance with the organisation’s client identification (Know Your Customer / KYC) obligations. The other main subjectss where they will support the organisation’s compliance function include ethics and business integrity, financial crime and sanctions, whistleblowing, data protection and privacy, procurement, state ownership.

Source: BOI