deficiencies and generate action points for remediation Assist in maintaining internal policies and procedures AML/CFT/CPF, record deficiencies and generate remediating action points Assist in training to address identified
business-wide Anti-Money Laundering (AML) Compliance remediation process Collection of borrower information to
business-wide Anti-Money Laundering (AML) Compliance remediation process Collection of borrower information to
onboarding process. AML Periodic Review & Remediation: Conducting due diligence checks on existing
specifications, including monitoring and proposing remedial actions Development and/or improvement of function
campaigns on platform Manage and report progress on remedial activities from risk assessments Facilitate Awareness
campaigns on platform Manage and report progress on remedial activities from risk assessments Facilitate Awareness
Skills: Legal Skills The ability to identify and remedy complex legal issues without necessarily inviting
Skills: Legal Skills The ability to identify and remedy complex legal issues without necessarily inviting
and report on the progress of IT management's remediation of IT audit findings and IT risks. o Contribute