Compliance 75 views2 applications

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  • Lead, and implement an AML/CFT onboarding and ongoing monitoring programme, including the reporting, and escalation protocol to Company management, and where applicable to the appropriate authorities.
  • Highlight any potential concerns/risks and share¬† AML/CFT industry practices and implement within the company as deemed appropriate. This includes driving the implementation of pre & post-trade transaction monitoring process on red flag items.
  • Develop AML/CFT training programmes and conduct training.
  • Advise Management on issues which relate to compliance & risk matters.
  • Maintain awareness of industry trends on regulatory notices, emerging threats, and take appropriate steps to mitigate the risks and ensure compliance.
  • Liaise with external & internal audit and regulators on compliance matters.

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