Financial Crime Intelligence Operations, Senior Analyst recruitment

The Senior Analyst is engaged in supporting business and management in ensuring that the Bank operates in accordance with all legal and regulatory requirements and all Group standards of conduct on the prevention of money laundering, so as to protect and enhance the reputation of the Bank with its regulatory requirements and avoid significant financial loss. Key Roles Responsibilities • Establish and develop effective working relationships with the offshored transaction surveillance unit, Compliance representatives and other personnel of business units. Read more […]

January 8, 2012 • Tags: , , • Posted in: Financial • Comments Off on Financial Crime Intelligence Operations, Senior Analyst recruitment