Anti-money Laundering
2 weeks ago
**Purpose**:
To lead the Group’s Financial Crime Compliance, Anti-Money Laundering (AML) Regulatory Risk and Advisory area - enabling the smooth adoption of new compliance regulation**s**
**Requirements**:
- Degree in Business Commerce/Finance and Accounting/Legal
- Sound and **in-depth understanding of the FICA, ML/TF Control Regulations** and **FIC guidance notes** and **standards within a financial services sector**.
- A **minimum of 3 years’ experience** in **Compliance within the financial services**:
- Understanding of the **Exchange Control Regulations**.**:
- **Compliance monitoring **experience.
- In-depth knowledge and understanding of the legislative and regulatory require
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