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- FATCA, CRS and MiFID advisory - Keeping the bank and staff up to date with regulatory change relating to financial crime especially AML - Preparing financial crime related policies and periodic review - To be the point of contact for FCC related internal audit reviews - Keeping compliance frameworks and procedures up to date
What we are looking for
- Degree educated - Relevant experience in financial crime compliance from a reputable firm - Currently hold of desire to gain financial crime related qualifications - Self-motivator (standalone role) - Strong communicator and able to deal with senior management