- Define and implement governance policies to ensure transparency, accountability, and decision-making across MSMEDA.
- Align governance practices with MSMEDA strategic objectives and regulatory requirements.
- Act as the key advisor to Top management and the board on governance matters
- Monitor and enforce compliance with all relevant laws, regulations, and internal policies.
- Provide guidance to all MSMEDA Functions on regulatory changes and ensure timely adjustments to policies and procedures.
- Design and implement a comprehensive AML strategy to identify, prevent, and report suspicious activities.
- Ensure that MSMEDA systems and processes are equipped to meet AML regulations and maintain vigilance against financial crimes.
- Lead cross MSMEDA functions initiatives to embed compliance and AML standards into day-to-day operations.
- Build collaborative relationships with external regulators, auditors, and industry partners.
- Foster a culture of compliance by educating employees on governance and AML policies.
- Supervise the governance and compliance team, ensuring high performance and continuous professional development.
Suitable university degreeA Total Experience not less than 15 Years.Strategic thinking and decision-making.prefer Strong knowledge of local governance and AML regulations.Excellent communication and relationship-building abilities.