Training Manager Financial Crime Compliance

Job Listing No: 9740000

Training Manager Financial Crime Compliance

The RolePurpose To ensure execution of Financial Crime Compliance (FCC) training strategy with a dedicated focus on Anti Money Laundering Counter Terrorist Financing (AMLCTF) Customer Due Diligence (CDD) Anti Bribery and Corruption (ABC) and Sanctions Compliance in response to the regulatory and Monitors requirements along with other FCC ini

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