Regularly liaise with Department Heads and Head of People, to understand and anticipate future hiring needs, raise the relevant recruitment requisitions, and…
Responsibility for the preparation of high quality, accurate materials to be issued to the market and compliance self-sign off.
Build business cases to support secure stakeholder buy-in and executive sign off to drive proposed change agenda. High degree of emotional intelligence.
Experience in AML/CDD/KYC and prior experience in a QA/sign-off CDD/KYC role is essential, with knowledge of all client types.