A Multinational
Bank is currently seeking to hire Head of RB &
WM Business Compliancea with the following criteria
Good understanding and awareness of regulatory requirements
Anti Money Laundering and Sanctions requirements. Ensuring
that the Retail
Banking Wealth Management
Banking
management and staff are kept updated on regulatory and AML
matters pertaining to Retail
Banking Wealth Management and
assisting with applicable training in this regard. Review existing
and new compliance policies from Retail
Banking & Wealth
Management business perspective and contribute towards
standardization and development of new Compliance policies
and procedures on behalf of Retail
Banking Wealth
Management. Undertaking Compliance reviews of existing/
new products and services in line with banks NPPA policy
Compliance requirements and applicable regulations imposed
by the regulator (Central
Bank). To act as primary point of
contact with the Central
Bank for allissues pertaining to Retail
Banking Wealth Management. 5 Years of Experience in
Compliance is a Must
If you are interested please send your CV on the following mail
line & the position you are applying for
