The role shall support the Group Director, Business CFCC to manage the execution of key AML/CFT and Sanctions controls and ensure all subsidiaries operate in accordance with Group standards.
Bachelor’s degree plus relevant professional qualifications such as CAMS, ICA.
8+ years of relevant professional experience
No less than 6 years of compliance management experience, with significant portion in Compliance risk within a large international bank.
Strong understanding of Regulatory Compliance and requirements within the banking industry.
Good experience in leveraging analytics and technology solutions to manage Compliance risks.
Critical thinking skills to understand and analyse complex problems.
Effective communicator with strong writing and verbal abilities to communicate across all levels of the Group.
Ability to develop strong relationships and collaborate with senior business and function leaders to influence change
Companies that have recently posted new job opportunities
Companies currently hiring for multiple roles
