Head of Compliance Financial Crime
Posted on :
10-01-2025
Employer Active
1 Vacancy
Job Alert
You will be updated with latest job alerts via emailValid email field required
Send jobs
Share
Send me jobs like this
Job Alert
You will be updated with latest job alerts via emailValid email field required
Send jobs
Job Description
The role is to ensure that the businesses products and processes and meeting all regulatory requirements necessary. They are looking for someone that can oversee:
- Implementing and maintaining compliance policies and procedures
- Monitoring risks across the branch
- Managing the compliance monitoring plan
- Being proactive in advising the business on regulatory developments
- Drafting and submitting AML related reports
- Managing a small team of compliance and financial crime professionals
Employment Type
Full Time
Company Industry
Department / Functional Area
Key Skills
Report This Job
Disclaimer: Drjobpro.com is only a platform that connects job seekers and employers. Applicants are advised to conduct their own independent research into the credentials of the prospective employer.We always make certain that our clients do not endorse any request for money payments, thus we advise against sharing any personal or bank-related information with any third party. If you suspect fraud or malpractice, please contact us via contact us page.
