Our Client Currently looking for Senior AML Compliance Officer

Responsibilities

You will join an organisation and a Compliance department, where financial crime prevention is a core focus, and you will help us in continuously drive this important matter.

• Perform compliance risk assessments
• Provide advice and compliance opinions to the business on managing compliance risks and regulatory requirements
• Conduct compliance monitoring activities
• Prepare compliance monitoring reports and contribute to regular compliance reporting to the senior management of the bank
• Participate in developing the bank’s compliance framework
• Interact with the business across organisational levels and seniority
• Depending on your profile, you will drive activities across jurisdictions to ensure continued compliance with all applicable legislation, markets practices and internal rules and procedures

• Are you interested in this position?

   

  Apply by clicking on the “Apply Now” button below!

   

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