Are you an experienced Compliance individual?
Our client who is a renowned Financial Institution is currently on the hunt for a Risk & Compliance Manager to manage the department and assisting with the general duties such as:
- Implementing the compliance monitoring plan and policies and procedures
- Provide compliance support services to clients when required
- Be the main point of contact for all AML/CFT matters
- Providing training and support to the team
Ideally you have a minimum of three years’ experience within Compliance, Risk Management, or Anti-Financial Crime and possess a Degree level of education within Banking, Financial Crime or related!
Interested? Apply directly or contact Luke Gauci on mob: +356 9903 6496or e-mail: firstname.lastname@example.org