• 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.