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Customer Intelligence Unit officer (Compliance officer)

Keywords / Skills : Compliance Consultant, Compliance Risk, Compliance Control, Anti Money Laundering

5 - 10 years
Posted: 2017-09-12

Banking/ Financial Services
Banking, Insurance & Financial Services
Compliance & Control
Bachelor's Degree
Posted On
12th Sep 2017
Job Description
Supports the Group in meeting its regulatory requirements to reach targets in a compliant manner
Identifies, assesses and monitors compliance risks (including managing the Group’s Sanctions/AML/CTF Risks)
Advises the Group on compliance and regulatory requirements
Assists management to ensure that all staff, products, services and procedures comply with Group requirements, local laws, regulations and industry standards 
Fosters compliance awareness at all levels throughout the Group 
Investigates, escalates and reports breaches, issues and concerns 
Manages key Compliance systems such as Customer Screening, Payment Screening and Transaction Monitoring. 
Ensures that appropriate training is given to all relevant staff on the Banks policies and procedures. This includes the provision of training on key policies and procedures such as Sanctions, AML and CTF.

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