Reporting to the Manager: Business Risk and Compliance, the Senior Business Compliance Officer: AML role is responsible for the operational implementation of agreed AML)/Combating the Financing of Terrorism (CFT)/Combating Proliferation Financing (CPF) and broader regulatory risk mitigation practices in the day-to-day business. This includes guiding and managing staff, and inputs into operational procedures.

To support the Risk and Compliance Manager in discharging their responsibilities relating to AML/CFT/CPF compliance risk management processes as required by relevant regulation and company policies and procedures, and to work closely with Risk Identification and Monitoring, to act on recommendations resulting from non-compliance.

Responsible to manage and oversee NamPost Savings Bank card issuing and merchant acquiring platforms, associated operational processes, administration, regulatory obligations, and industry standards compliance. The role provides operational and strategic support on card products and services, profitability, market growth, and industry alignment. The incumbent will engage with internal and external stakeholders to ensure integrity, compliance, availability, and optimization of card products and services.