Job purpose:
Review branches and specific departments in terms of AML.
Key accountabilities:
- Review branches/departments according to the preset scope of AML and approved plan.
- Share the draft reports and findings with the AML Head.
- Share the findings with the relevant branch/department for their feedback and action plan to close the items.
- Issue the final report to be circulated to the relevant heads.
- Share common , repeated findings with the AML & Compliance & Corporate Governance Heads.
Experience:
- 1-5 years in a similar role (Branches Review/Testing & Monitoring).