Head of Compliance Financial Crime
Posted on :
17-05-2024
Employer Active
1 Vacancy
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Job Description
Req ID : 2846879
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
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