Posted By
Posted in
Banking & Finance
Job Code
107987
This is with reference to an urgent senior level assignment for compliance
Should have hands on the following:
- Technically (relevant to AML, STF, CTF and ABC) able to deliver oversight activity which can serve as indelible evidence to regulators that conduct risks have been identified within target processes
- Assist the Heads of AML/ABC and sanctions to meet agreed strategic and operational objectives through effective management of AML / STF / ABC Risk.
- Review the Group AML / STF / ABC policy requirements in line with regulations ensuring that they meet the minimum requirements of the regulatory regime(s) and meet policy requirements.
- Interpretation and embedding of revision to policies following changes to regulation.
- Provide guidance to relevant Accountable Executives by utilising technical SME knowledge of the banks key regulators to alleviate risk exposure to the Group.
- Accountability for the management and delivery of all Risk assurance work.
if the above criteria suits to your skill then kindly touch base at the below mentioned details:
Contact - tarang.seth@abcconsultants.in
Tarang
9650691199
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Posted By
Posted in
Banking & Finance
Job Code
107987