Head of Risk Compliance and AML
Posted on :
19-08-2024
Employer Active
1 Vacancy
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Job Description
Conducting detailed risk assessments.
Analyzing market trends, reports, statistics, and relevant documentation.
Compiling and analyzing data and information about the organization, its practices, and legal obligations.
Reviewing current risk management policies and protocols.
Observing and assessing internal operations.
Evaluating risk levels and implications.
Employment Type
Full-time
Company Industry
Key Skills
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