Employer Active
The candidate will be supporting the Head of Compliance & MLRO in developing, managing, executing the compliance, implementation of the compliance program, policies and procedures across the group. Moreover, responsible in conducting robust oversight of regulatory compliance universe consisting of the applicable laws and regulations in the various jurisdictions operated in. To review and analyze potential sanctions activity and high-risk alerts. The role holder will assist in reporting, escalating and providing assurance to the senior management on regulatory Compliance, financial crime issues and other compliance issues requiring attention.
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Full Time