AML Branches Review Officer/Senior Officer

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).

Post date: 2 October 2024
Publisher: LinkedIn
Post date: 2 October 2024
Publisher: LinkedIn