Anti-fraud manager – Retail Banking recruitment
Role descriptionThe Anti-Fraud and AML Manager will work as a member of the Operational Risk Management, Compliance and Corporate Governance team responsible for developing, implementing and validating fraud risk strategies to reduce losses across all business lines. The Anti-Fraud and AML Manager will also be responsible for ensuring that the bank meets its regulatory obligations for identifying and reporting suspicious activities and for reducing the probability of the bank being used for the Laundering of illegal monies, the financing of terrorist activities and the breaching of international Read more […]
February 18, 2012
• Tags: Anti-fraud manager, Retail Banking careers in the UAE, Retail Banking recruitment • Posted in: Financial • Comments Off on Anti-fraud manager – Retail Banking recruitment