Reference Number: SML1017
We are looking for an analytical and meticulous professional to join our Compliance team.
The main responsibilities of the position include:
•Working closely with the Head of Compliance and Senior Management for the development, maintenance and revision of the internal AML/CFT compliance manuals, policies and procedures to assure compliance with all relevant laws and regulations
•Managing day-to-day operations of the AML/CFT function, including regular monitoring and assessment of the...