The successful candidate will ensure that there are sufficient processes, procedures and reporting systems in place to monitor, review, assess and minimise client operational and AML/CFT risk within the business, whilst acting in accordance with the local Laws, Orders, Codes of Practice and Regulations and Group policies.
The role holder is expected to work with the other departments to ensure that systems and controls are fully effective; up to date and compliant with regulatory obligations.
You will preferably need a minimum of 5 years’ experience in a relevant role and a successful attainment of relevant professional qualification.