Latest Breaking News On - After events - Page 3 : comparemela.com

May 19, 2021 Client DetailsOur Client is a Multinational Foreign National Bank, with operations in multiple countries. DescriptionKey Responsibilities include. Ensure the Bank is compliant with all AML/CFT legislations, regulatory and supervisory requirements, including Sanctions Compliance as well as aspects that overlap with other financial crimes. Ensure reputational risks and penalties arising from potential non-compliance with the aforementioned legislations/regulatory and supervisory requirements are mitigated in its entirety. Ensure the LCD AML/CFT team is effective and efficient so as to add value to the Bank. Monitor and compile relevant reports to stakeholders, including senior management, regulators and Head Office. Provide guidance and support to the AML/CFT team in fulfilling their day-to-day job requirements.

International standardsHead officeRegulations of the prudential authorityFinancial institutionDraft the bankMultinational foreign national bankAssistant general managerClient detailsourKey responsibilitiesSanctions complianceBusiness departmentsReal timeAfter eventsEnterprise risk assessmentEnterprise riskPrudential authority