Senior Consultant Financial Crime and Compliance Technology
Posted on :
12-03-2024
Employer Active
1 Vacancy
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Job Description
Req ID : 933917
Responsibilities:
- Implement and manage an effective legal compliance program.
- Develop and review company policies.
- Advise management on the company’s compliance with laws and regulations through detailed reports.
- Create and manage effective action plans in response to audit discoveries and compliance violations.
- Regularly audit company procedures, practices, and documents to identify possible weaknesses or risks.
Employment Type
Full Time
Company Industry
Key Skills
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