Seekcareerz.com is conceived, established and run by thoroughbred professionals from a Human Resources background, who had been associated with top notch global corporates in staffing and recruitment.
We are looking for a banking compliance expert with up-to-date and in-depth knowledge of current regulatory requirements and operational risks and applying them appropriately to the business.
• Design, develop, implement and enforce compliance policies internally
• Design, develop, implement and enforcing financial crime prevention
• Meet all regulatory obligations on behalf of the group, including the AML function;
• Liaise with senior management to ensure the group is compliant with complaince rules and regulations.
• Managing and observing reputational risk, business probity risk, compliance risk, Money Laundering prevention risk, Fraud, Country risk, suitability risk, processing risk, credit risk
• Management and execution of the compliance monitoring program
Candidates will have
• Candidates will have already been responsible for the compliance, legal, risk, audit or other related areas in the financial services industry (Banking, FX, etc)
• Ideally an AML Diploma Compliance Diploma or equivalent experience
• Candidates will have held a senior compliance role
• Banking or FX experience is essential
Seekcareerz understands the Unilever business and its requirements extremely well. They have a dedicated team to service our account that is customer friendly and responsive when needed.
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