Expertise in law, risk management, or compliance with a deep understanding of risk assessment processes and methodologiesExtensive experience in policy and standard development, especially implementing AML/CTF requirements in large financial services organisationsKnowledge of AML/CTF compliance obligations and financial services products, with experience in global or multi-jurisdictional environments is valuedStrong communication and stakeholder management skills, alongside proven analytical and problem-solving abilitiesExperience working with Retail Banks is highly regarded.
These cookies are necessary for the website to function and cannot be turned off in our systems. You can set your browser to block these cookies, but then some parts of the website might not work.
Security
User experience
Target group oriented cookies
These cookies are set through our website by our advertising partners. They may be used by these companies to profile your interests and show you relevant advertising elsewhere.
Google Analytics
Google Ads
We use cookies
🍪
Our website uses cookies and similar technologies to personalize content, optimize the user experience and to indvidualize and evaluate advertising. By clicking Okay or activating an option in the cookie settings, you agree to this.
The best remote jobs via email
Join 5'000+ people getting weekly alerts with remote jobs!