General Compliance Manager (Ref. No:GCM/AT211011) recruitment

This is a General Compliance role, where your main responsibility will be to ensure that the bank complies with the legal and regulatory requirements. You will maintain the relations with the external regulators and review the current compliance controls of the bank. On an advisory level, you will assist business units on compliance issues. Your role will also involve to enforce the general compliance manual and provide necessary assistance and training to the rest of the staff. You will actively participate on the AML documentation review and the KYC checks. The successful candidate be a degree Read more […]

May 6, 2011 • Tags: , , • Posted in: Financial • Comments Off on General Compliance Manager (Ref. No:GCM/AT211011) recruitment