Start Date
Immediate
Expiry Date
29 Apr, 25
Salary
0.0
Posted On
29 Jan, 25
Experience
7 year(s) or above
Remote Job
No
Telecommute
No
Sponsor Visa
No
Skills
Business Operations, Testing, Economic Sanctions, Fraud, Finance, Records Management, Risk, Excel, Decision Making, Teamwork, Outlook, Anti Money Laundering, Code, Directors, Presentation Skills, Compliance Monitoring, Licensing
Industry
Financial Services
KEY REQUIREMENTS & SKILLS:
Experience:
Skills:
Knowledge:
We are committed to offering an inclusive recruitment experience. If you require accommodations because of disability or health condition, please email: gscemeaedi @ robertwalters.com. This position is being sourced through our Outsourcing service line
ROLE OBJECTIVE:
To provide compliance assurance services to Group Compliance and the Aspen Group covering key Compliance risk areas. Develop and deliver the annual Compliance Assurance Plan as part of the Annual Compliance Plan.
KEY RESPONSIBILITIES:
Strategy and Planning:
Policy, Process and Procedures:
Environmental Awareness / Customer Focus:
Technical Performance:
People Management: