Urgent opening for Compliance Manager

Urgent opening for Compliance Manager

Job Description

  • The business complies with the necessities of the AML Legislation.
  • Ability to jot down reviews to operational control.
  • Ability to give to operational Management.
  • Ability to train workforce and operational control.
  • Ability to analyses complex interrelated records and records.
  • Recording of all monitoring statuses as per the tracking sports.
  • Monitoring effective implementation of remedial plans and the recording.
  • Evaluate the compliance requirements as in line with the Risk Management Plan.
  • Key Individual and Representative packages and updates are accurately processed.

Company Profile:

Salary: Not disclosed

Industry: Logistics

Functional Area: Business development

Role Category: Others

Employment Type: Full time


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