excellent customer service. Assisting the Senior Manager, Credit Manager and the Head of Commercial Banking in meeting customer... the Banks integrity among its various stakeholders and integrate AML/CFT considerations into the relevant aspects...
under the AML/CFT Compliance Monitoring Programme, identifying trends, gaps, and potential risks, and reporting findings to the... Financial Crime Compliance Manager; Prepare and deliver regular compliance reports to management as required; Perform...
focus of this role is all regulatory compliance aspects, excluding AML regulation which is secondary to the Core Compliance... is clear and effective. Monitoring events listed in the Regulatory Events Manager and following-up with relevant stakeholders...