Public Sector jobs

• Central Region
• Attractive
• Posted 6 days ago

Our client, that operates within the public sector, is seeking to strengthen its Enforcement Section with the addition of an Associate. Responsibilities: Analyse compliance reports and submissions received from subject persons relating to AML/CFT obligations. Prepare cases for presentation before...

• Central Region
• Attractive
• Posted about 1 month ago

Our client, a public-sector entity operating within the AML/CFT regulatory and financial intelligence framework, is currently looking to recruit an Assistant Manager (Strategy) to join their team. The successful candidate will support the development, coordination, and monitoring of strategic ini...

• Central Region
• Attractive
• Posted 5 months ago

Our client, that operates within the public sector, is currently looking to recruit an Assistant Risk Manager – Supervision Section. Responsibilities: Support the Risk Manager in overseeing the Risk Team’s operations, ensuring adherence to internal policies and efficient use of resources; Provide...

• Central Region
• Attractive
• Posted 5 months ago

Our client, that operates within the public sector, is currently recruiting a Junior Associate – Supervision Section. Responsibilities: Assist Senior Associates and Associates in planning and executing compliance examinations to assess subject persons’ adherence to AML/CFT obligations and adequac...

• Central Region
• Attractive
• Posted 5 months ago

Our client, that operates within the public sector, is seeking to strengthen its Supervision Section with the addition of an Associate. Responsibilities: Plan and execute compliance examinations, following internal procedures, to assess subject persons’ adherence to AML/CFT obligations and the ad...