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Found 5 Direct employer, Compliance/risk, Permanent, Full time, Director jobs
Ensure all existing accounts reviewed satisfy the required standards in relation to Financial Crime Compliance and other regulatory requirements.
Critical thinking and analytical skills; a proven ability to identify risk and control issues for timely reporting and resolution.
Manage the company's SOX compliance program and act as a central point of contact and subject matter expert to ensure appropriate internal controls.
Participate in new business or financial product launch, provide Compliance advice on different new business initiative/products.
Identify reporting issues, deliver solutions and drive for closure in adherence to banks’ control standards to mitigate risks.