Global Bank looking to grow the existing Risk and Compliance team with a Compliance & Ops Risk Manager to ensure the bank’s policies and procedures are in compliance with regulatory requirements. Conduct AML, compliance and operation risks review, including the monitoring of sales activities and perform account transaction review. Assist to review account opening applications. Assist with preparations for regulatory exams and audits for the bank. Analyse potential risks of non-compliance and identify areas for improvement, thus to work out remedial measures and make recommendations accordingly.
If you are interested in seeing the full confidential role description please send your CV to firstname.lastname@example.org or call Pathay on 39516344.