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Manager - Advisory AML / FCC / Regulatory Compliance

Manager - Advisory AML / FCC / Regulatory Compliance

Paradise Placement ConsultancyKsa
منذ أكثر من 30 يومًا
نوع الوظيفة
  • وقت كامل
الوصف الوظيفي

Job Description :

  • Required Skills

The candidate will have experience / be required to :

a. Help financial institutions and financial services companies to respond to their regulatory and compliance programs.

b. Provide regulatory compliance, financial crime risk assessment, business process controls including the development of project plans and approach.

c. Ability to form alliances and work with companies developing AML / Financial Crime tools / Applications, Fintechs, RPA and Automation Companies, etc.

  • Knowledge of Conduct related risks such as Conflict of Interest, Insider Trading, Market abuse and ability to design and implement frameworks pertaining to mitigation of Conduct Risk.

    • e. Knowledge of Global AML standards such as FATF, Basel, Wolfsberg along with comprehensive understanding of central bank regulations.

    f. Proven technical expertise in the field of financial crime risks (AML / CTF and Sanctions).

    Key Skills :

  • Regulatory Compliance