Team Leader, FCMU
تفاصيل الوظيفة
To lead a team of analysts to ensure the team is operating effectively & efficiently in order to reduce the risk of organisations' products & services being used for money laundering & terrorist related activities. Provide assurance to relevant stakeholders that the bank is adhering to all relevant legislation & regulations therefore mitigating the potential for operational losses, fines, penalties or reputational damage to the organisation. Qualifications Minimum QualificationsType of Qualification: DiplomaField of Study: Risk ManagementExperience RequiredGroup Anti Financial CrimeCompliance3-4 yearsBank processes, products and systems. Different stakeholders at different levels, internal and external. MS Office, Teams and other collaboration tools.3-4 yearsThe realm of Anti-Fraud, -Bribery, -Market Abuse, -Money Laundering and Combatting Financing of Terrorism Surveillance, Analytics and Investigation.
#J-18808-Ljbffr Trade, Import & Export
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