experience in AML/CFT, branches/consumer business or related retail operations. Familiarity with AML/CFT regulatory framework... /compliance standards for consumer banking sector is highly desirable. Strong understanding on auditing standards, risk management...
will be advantageous. Previous auditing experience in AML/CFT, branches/consumer business or related retail operations. Familiarity... with AML/CFT regulatory framework /compliance standards for consumer banking sector is highly desirable. Strong understanding...