Risk & Compliance Rep

84000.00 - 120000.00

Job description

Job Responsibilities The successful candidate will be part of the Business Risk and Control Management Anti-Financial Crime team within Group Retail (GR) that covers a range of banking segments and products. The key responsibilities, covering AML risks, are as follows: Formulate and strengthen governance on all risk frameworks, policy, framework, ensuring that GR comply with all applicable legislations, including Anti-Money Laundering crimes. Liaise with internal stakeholders to identify prioriti...

Required skills

aml policy legislations risk frameworks anti-financial crime gr business risk control management group retail

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