Director of Complian....
Director of Compliance and Anti-Money Laundering and Terrorist Financing Department
Posted on :
10-03-2024
Employer Active
1 Vacancy
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Job Description
Req ID : 934092
- Spread awareness of the company’s employees about compliance and anti-money laundering instructions and their developments, and participate in conducting awareness workshops for employees in particular in coordination with human resources. Training employees to enhance their capabilities to detect money laundering operations and terrorist financing or predicate crimes.
- Preparing compliance and anti-money laundering and terrorist financing policies and setting up an internal procedure manual to comply with the requirements of the law and the instructions issued pursuant thereto and reviewing it periodically in coordination with the stakeholders.
Employment Type
Full Time
Company Industry
Department / Functional Area
Key Skills
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