This role oversees employee compliance, financial crime prevention, compliance projects, and governance. Responsibilities include implementing compliance programs, providing training and advice, leading projects, and liaising with regulators. A bachelor's degree in law, accounting, finance, or a related field and relevant compliance experience are required.
Core skills
ComplianceEmployee ComplianceAnti-Bribery & Anti-CorruptionConflicts of InterestWhistleblowingFinancial Crime Compliance
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