looking for a Financial Crimes compliance professional experienced in the fintech ... as the APAC Financial Crimes Compliance Officer, based in Bangalore, India, reporting ...
promptly report to the Sanctions Officer/ INM FCC office/ Line manager ... . Demonstrate leadership on Regulatory & Compliance matters. Maintain awareness of operational ...
Management of Risk/Internal Controls/Compliance: The jobholder will continually reassess ... will implement the Group compliance policy by containing compliance risk in liaison...
promptly report to the Sanctions Officer/ INM FCC office/ Line manager ... effectively, maximising all available resources. Compliance with the relevant Group standards ...
viz., the Global Compliance OpCo ( Operations Committee ) , Regional Compliance OpCo, Global Screening ... reporting to Global and Regional Compliance OpCo’s and Screening Governance...
attitude In addition, the Premier Officer may provide credit/lending support ... policy standards, regulatory requirements, Group Compliance Policy and Internal Controls. Comply ...