Job Responsibilities Conduct audit reviews of operations, finance and other functions of the Bank in an effective... (IRB) approach credit risk model of the Bank Liaise with the heads of other departments on controversial audit issues...
and direct activities of an audit team to conduct audit reviews of business and support functions of the Bank in an effective... and sections on controversial audit issues and explain the risk implementations of major audit findings and suggest with an aim...
entities. Prior experience as a Deputy MLRO or similar senior AML role is highly preferred. Bachelor’s degree in Law, Finance... is co-headquartered in San Francisco and Singapore. Nium is looking for a highly skilled Deputy MLRO to support and strengthen...