• Oversee and manage the company’s compliance with all applicable laws and regulations.• Ensure robust AML policies and procedures are in place and effectively implemented.• Maintain up-to-date knowledge of VARA regulations and ensure the business operates within the legal framework.• Conduct regular compliance audits and assessments to mitigate risks.• Liaise with regulatory authorities and report suspicious activities in accordance with AML guidelines.• Assist in developing training programs for staff regarding compliance and AML regulations.• Monitor and evaluate ongoing compliance across all departments.