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You will provide regulatory advisory not limited to AML/FCC/sanctions and regulatory reporting. In this role, you will also conduct compliance reviews and ensure that relevant controls are in place. You will be given the platform to raise suggestions on process improvements to ensure that best practices are adopted.
The ideal candidate should possess professional qualifications in Accountancy or Finance, with at least 5-8 years of experience in Compliance within the Financial Services industry. Familiarity with local regulations is a must.
Reach me at email@example.com for a confidential discussion.