We are searching for a diligent and professional Compliance Manager – AML Officer to join our dynamic compliance department. Report to Group Chief Compliance Officer on all key and material risks (ML/TF, Operational, Data Protection and others) on a timely basis. In this position, you will perform a...
Your role as an Investigating Officer is independent from the compliance team, with the responsibility of conducting internal inspections on the first line to the second line of defence in the organization, to ensure compliance with our Group policies as well as current applicabl...