Sr Role - Compliance - AML & Sanction

This is with reference to an urgent senior level assignment for compliance

Should have hands on the following:

- Technically (relevant to AML, STF, CTF and ABC) able to deliver oversight activity which can serve as indelible evidence to regulators that conduct risks have been identified within target processes

- Assist the Heads of AML/ABC and sanctions to meet agreed strategic and operational objectives through effective management of AML / STF / ABC Risk.

- Review the Group AML / STF / ABC policy requirements in line with regulations ensuring that they meet the minimum requirements of the regulatory regime(s) and meet policy requirements.

- Interpretation and embedding of revision to policies following changes to regulation.

- Provide guidance to relevant Accountable Executives by utilising technical SME knowledge of the banks key regulators to alleviate risk exposure to the Group.

- Accountability for the management and delivery of all Risk assurance work.

if the above criteria suits to your skill then kindly touch base at the below mentioned details:

Contact - tarang.seth@abcconsultants.in

Tarang
9650691199