and subject matter experts running their teams. (Senior) Sanctions Compliance Manager (Advisory) Responsibilities: Assisting... implementation the Group's Regional Sanctions Standard through communications, compliance monitoring and reporting request; Devising...
and subject matter experts running their teams. (Deputy/Senior) Business Compliance Manager (AML) Responsibilities: Review... Compliance Program Prepare management reports for senior management Provide advisory services to business units regarding the...
team, reporting to the Head of FCC Compliance. Responsibilities include providing KYC/AML advisory services to various... for the local compliance team. The role also involves identifying key issues related to AML, CTF, and economic sanctions...
Your new company A growing life insurer is looking for a financial crime compliance candidate with advisory skills... and insurance exposure to join the team. Your new role Provide FCC advisory support across business units, ensuring compliance...
Your new company A growing life insurer is looking for a financial crime compliance candidate with advisory skills... and insurance exposure to join the team. Your new role Provide FCC advisory support across business units, ensuring compliance...