FINANCIAL CRIME COMPLIANCE OFFICER AML. The Financial Crime Compliance Officer primary purpose is to assist robust anti-money laundering, and anti-terrorist financing measures. This role ensures is to adherence to Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulations and the ability to apply them
Recruiting for a highly experienced COMPLIANCE GUIDANCE OFFICER: Umbrella Funds, Investment and CATIII experience
FINANCIAL CRIME COMPLIANCE OFFICER AML. The Financial Crime Compliance Officer primary purpose is to assist robust anti-money laundering, and anti-terrorist financing measures. This role ensures is to adherence to Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulations and the ability to apply them
Recruiting for a highly experienced COMPLIANCE GUIDANCE OFFICER: Umbrella Funds, Investment and CATIII experience
experience Experience in the insurance or finance industry The Group finance function is undergoing a reporting business partner to the Group. Within the Group, the Finance Business Improvement Specialist will interface rolled-out as well as post roll-out monitoring. The Finance Business Improvement Specialist must be technical limited to Working with process owners and Group finance function stakeholders to identify and prioritise implementing, and maintaining procedures. The Finance Business Improvement Specialist must be able to
Years Bank and / or Corporate - Middle and Back office Treasury Experience (Incl. Exchange Control) Basic foreign markets ▫ Intermediate Computer Literacy (MS Office, Excel a must and SAP); ▫ Banking electronic platforms
Years Bank and / or Corporate - Middle and Back office Treasury Experience (Incl. Exchange Control) Basic foreign markets ▫ Intermediate Computer Literacy (MS Office, Excel a must and SAP); ▫ Banking electronic platforms