Provides AML/CFT independent assurance to the board of directors and senior management on the quality and effectiveness of a bank’s internal control, risk management and governance systems and processes, thereby helping the board and senior management protect their organization and its reputation in relation to AML/CFT requirements
Capabilities/ Activities
Team Activities
Individual Responsibilities
At least 2-3 years’ experience in Audit, AML Review or Quality Assurance, Compliance or Risk Management
Other skills required:
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Dental, Education support, Miscellaneous allowance, Medical, Loans, Sports (e.g. Gym), Parking, Vision, Regular hours, Mondays - Fridays, Casual Business Wear, Performance Based Rewards