; Should qualify to act as MLRO/DMLRO/CO on client entities within 9 months from date of appointment at Apex Good knowledge of AML/CFT..., industry-changing realities. For our business, for clients, and for you Key responsibilities Act as MLRO/DMLRO...
functions i.e. Compliance Officer/Money Laundering Reporting Officer ('MLRO')/Deputy MLRO/ Data Protection Officer. Oversight... and management of approved policies and procedures. Act as Compliance Officer/MLRO/Deputy MLRO/Data protection officer depending...