What are you going to do?

Establish group policies and procedures, paying special attention to AML/CFT issues, to make sure the business complies with internal policies, laws, and regulations.
Analyze and evaluate money laundering risks for new client connections and contract activities, and monitor and report on compliance issues. Report findings in accordance with internal protocols to Acceptance Committees.

Participate actively in contract review processes, helping to ensure that compliance guidelines are followed.
Take an active role in putting group rules into practice, especially those pertaining to AML/CFT, and make sure the Head of Compliance receives regular updates on AML/CFT activity.

What's your profile?

What you can expe...