Offer expert opinion, decision on matters relating to Compliance, Anti-Money Laundering on cases referred through Group / Divisions, and matters. Liaise with key officers on queries raised by them on all compliance matters. Manage the day to day operation of the department and provide support to the Head of Compliance. Administer the MAL reporting network and undertake investigative action where required. Monitor OFAC requirements and advise when notices received. Aid in the setting up of a compliance database and administer it. Maintain an on ongoing awareness of all applicable internal and external compliance requirements. Maintain current knowledge of existing / emerging legal / statutory / regulatory environment which could impact the bank. Identify and inform the Head of Compliance of high-risk compliance issues. Assist Head of Compliance in developing and monitoring action plan to correct issues identified and monitor for closure. Provide timely and accurate MIS / reports to Head of Compliance on an ongoing basis. Promote the self-identification and reporting of all compliance issues across the bank. Aid in the training and awareness programs that are to be developed to strengthen understanding of compliance with legal / statutory requirements and corporate policies. Provide support to the Head of Compliance in addressing irregularities and deficiencies noticed in internal and external audits (including Central Bank audits). Support the Head of Compliance in maintaining good liaison with regulatory authorities and industry associates to be effective.