JOB DETAILS:
Job Summary
The monitoring of the compliance processes and methodology in all the businesses to ensure policy, regulatory and AML compliance throughout the business unit as well as the implementation, alignment and embedding of the compliance training requirements in the business.
Job Description
Monitoring 60%
• Support the monitoring activities for ensuring compliance with Group/BU Compliance policies and local regulatory requirements.
• Agree action plans in order to address the monitoring and testing review findings with business
• Support effective tracking mechanism of all the reviews and respective findings.
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