. Job Description: Serve as the primary interface between Financial Crime Compliance and the corporate/ institutional banking business units... within the Business units especially for corporate banking business/ correspondent banking and/or institution banking businesses...
. We are looking for a suitable candidate to take up the following job position. Manager / Deputy Manager / Assistant Manager (Internal Audit.... Candidates with less relevant audit experience may be considered as Deputy Manager / Assistant Manager (Internal Audit) Sound...
experience in banking compliance role, preferably with exposure across corporate and retail banking business Sound knowledge...