Compliance Manager MNC FI $35-55K 6 month contract-perm recruitment

The Company A multi-national financial institution is urgently looking for a Compliance Manager, initially on a 6 months contract to permanent basis. The Role Manage AML controls Due diligence review Ad-hoc periodic review on existing customer profile Perform transaction monitoring after account activation Identify any suspicious transactions Provide compliance advice to business Review and identify changes in anti-money laundering regulations Assess potential impact on existing policies/procedures and policy implementation Provide AML training To support in AML projects Your ProfileAt Read more […]

January 12, 2012 • Tags: , • Posted in: Financial • Comments Off on Compliance Manager MNC FI $35-55K 6 month contract-perm recruitment