and investment practices across generations. The Day-to-day Activities Oversee AML and Fraud Strategy: Develop and implement... a comprehensive AML and Fraud regional strategy across the various countries that we have a footprint, ensuring alignment with local...
& review the Regulatory & AML/CFT Compliance review framework & methodology. Collaborate with the Internal Audit Department... of relevant hands-on quality assurance and testing on compliance risk / AML risk areas. Audit experience is a plus. Understanding...
best practices and share insight with the relevant teams on a regular basis. Develop & review the Regulatory & AML/CFT Compliance... on compliance risk / AML risk areas. Audit experience is a plus. Understanding of various rules, laws, and regulations applicable...
requirements, including AML/CFT programs. Serve as the main liaison with regulators and external auditors on compliance matters...
requirements, including AML/CFT programs. Serve as the main liaison with regulators and external auditors on compliance matters...
discrepancies Reports to the Operation Manager on daily basis Job Qualifications Bachelor degree or equivalent. Minimum 5+ years... or MNC or consulting firm etc. With fundamental knowledge about AML and Sanctions regulations, risks and typologies etc. Team...
more details of the attributes expected in this role. What You'll Be Doing Key Responsibilities: Support the client manager in five areas..., Payments, AML/Compliance, etc. Exposure to IT infrastructure best practices such as SDx, Cloud, DevOps, Agile, ITSM...