Compliance Officer will support the Compliance Team with all required tasks as it relates to the group's day-to AML/CFT/PF) for the Global business across he various international regions it operates in. One are a strong and maintain a compliant working environment by adhering to all laws, regulations and ethical standards; Regulatory reporting to regulators, committees and boards; Maintain all sections of the Compliance policies and procedures KYC processes; Interacts with other departments, internal audit and regulators; Conduct periodic testing
Compliance Officer will support the Compliance Team with all required tasks as it relates to the group's day-to AML/CFT/PF) for the Global business across he various international regions it operates in. One are a strong and maintain a compliant working environment by adhering to all laws, regulations and ethical standards; Regulatory reporting to regulators, committees and boards; Maintain all sections of the Compliance policies and procedures KYC processes; Interacts with other departments, internal audit and regulators; Conduct periodic testing
reconciliations Co-ordinate and liaise with internal parties to support internal company activities Monitor and analyse
reconciliations Co-ordinate and liaise with internal parties to support internal company activities Monitor and analyse
and commercial acumen Strong Audit background International wholesale industry background (advantage) Excellent
issues or errors that arise - Collaborate with internal stakeholders to gather requirements and create
issues or errors that arise - Collaborate with internal stakeholders to gather requirements and create
Primary Responsibilities: IT Operations: Monitor all infrastructure as a member of the I&O team. Provide business application security administrator for all core applications. Perform spot checks on Ad accounts Management: Update and maintain the asset register for all IT hardware as part of the team. Report to the I&O
ensure consistency and alignment of messaging across all customer touchpoints. Evaluate and report on the ability to collaborate and influence stakeholders at all levels up to Group EXCO. • A strategic mindset with