
Operational Risk Manager
1 day ago
Key to our financial crime operations is effective management of the backend.
Responsibilities:- End-to-end oversight of financial crime operations
- Strategic stakeholder engagement and team leadership
- Thorough understanding of Anti-Money Laundering (AML) regulations
- Depth knowledge of regulatory regimes such as AMLD, MIFID, and FATCA
- Maintaining compliance with relevant laws, regulations, and standards
This opportunity presents a chance to contribute to the organization's success.
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11 hours ago
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