Legal Compliance Manager

Location -

Designation -

Main accountabilities and tasks (include KPIs and ESH requirements, if available)

• Initiate system-based Intermediaries Due Diligence Application (IDDA) business approval requests.

• Manage compliance external IDDA questionnaires and perform follow-ups as needed.

• Initiate periodic re-verification checks, including archiving intermediaries or extending their validity.

• Collaborate closely with the Group Compliance Manager, Chief Compliance Officer, Head Legal Excellence

• Ensure compliance services are optimized and delivered efficiently, accurately, and in accordance with internal IDDA process regulations and function requirements.

• Leverage AI technology to improve existing workflows and service efficiency.

• Provide training on IDDA approval process to approvers and perform follow-ups when necessary.

• Provide technical support and clarifications for user questions.

• Any other tasks and duties as required by Line Manager.

Desired experience and qualifications

Work experience:

Expertise (e.g. professional, technical):

Education: Level:

Languages:

Soft skills