Our client is a leading Consulting company looking to hire for a Compliance Manager
Job role : -
a. At least 5 years plus experience banking / FI with over 3 years in Compliance and or AML field
b. Familiar with Compliance Framework on regulatory requirements.
c. Compliance plan, compliance check lists and reporting processes
d. AML framework, UN / US sanctions screening, Transaction Monitoring, Risk rating
e. AML / Compliance system familiarity
f. Good writing and analyzing skills
g. Minimum Graduate; professional qualifications in Compliance or AML preferred.
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