FINANCIAL CRIME COMPLIANCE OFFICER AML. The Financial Crime Compliance Officer primary purpose is to assist Collaboration: Ability to collaborate with other departments, such as legal, risk and audit to ensure a comprehensive
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 Collaboration: Ability to collaborate with other departments, such as legal, risk and audit to ensure a comprehensive
Recruiting for a highly experienced COMPLIANCE GUIDANCE OFFICER: Umbrella Funds, Investment and CATIII experience
Modelling skills required: Emblem Radar SQL Microsoft Office (Excel, PowerPoint, and Word) – advanced level
(FSPs) within the Group. Management of monitoring officers Provide guidance and advise on day-to-day tasks
(FSPs) within the Group. Management of monitoring officers Provide guidance and advise on day-to-day tasks