Bank’s Conduct Principles: [Fair Outcomes for Clients; Effective Financial Markets; Financial Crime Compliance; The Right... business process. Towards this, to effectively carry out the assigned role, if any, under Compliance Risk Management...
outcomes set out in the Bank's Conduct Principles: [Fair Outcomes for Clients; Effective Financial Markets; Financial Crime..., if any, under Compliance Risk Management and Operational Risk Management Assurance; Ensure that the business meets its obligations the...
’ regulations. Knowledge of financial crime compliance regulations. Strong written English and presentation skills, and the...-money laundering and ‘Know Your Customer’ (KYC) regulations and financial crime trends. Skills & Experience You’ll...
required Qualifications Degree holder Strong experience in financial crime compliance or transaction surveillance in financial services...Job Summary The Associate Director / Director, Distributor Monitoring & Transaction Surveillance (DMTS...