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Assist to develop and conduct other anti-financial crime monitoring
Involved in drafting policies and procedures
The ideal profile will be a financial crime compliance manager with corporate banking experience, particularly project / infrastructure finance, with broad but deep knowledge of AML, anti-bribery and corruption, KYC, onboarding and sanctions. The role will suit someone able to see both the bigger picture and as well as the detail. In addition to experience dealing with large corporate lending, SME lending experience will be useful as will the ability to utilise analytics.
Experience implementing AML and other anti-financial crime laws and regulations
Understanding of regional and global regulations / relevant laws preferred
Knowledge of and experience in securities and structured finance
ACAMS or other relevant certification preferred
Experience providing compliance advisory and operational support
6-10 years of related experience
For more information, please apply today.
Sloane | Shorey
Sloane Shorey Consulting is a specialist recruitment firm covering controls, compliance and risk management hiring.
Live vacancy listings: sloaneshorey.catsone.com/careers