Compliance & Risk Management jobs

• Central Region
• Attractive
• Posted 6 days ago

Our client, operating within the public sector, is seeking to strengthen their team by recruiting an Assistant Manager (Quality Assurance) within the Strategy, Policy & Quality Assurance team. Responsibilities: Contribute to the drafting of the annual risk-based Quality Assurance programme. Condu...

• Central Region
• Attractive
• Posted 2 months ago

Our client, operating within the public sector, is seeking to recruit an AML/CFT Compliance Associate (Remediation Team) to join their team. Responsibilities: Conduct analysis and on-site/off-site reviews of remedial actions implemented by subject persons to address AML/CFT shortcomings identifie...

• Central Region
• Attractive
• Posted 3 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 3 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 3 months ago

Our client, that operates within the public sector, is currently recruiting a Compliance Associate – Court Litigation. Responsibilities: Represent the firm in court sittings, including testifying and presenting documents on oath when required; Draft, prepare, file, and review judicial acts and re...

• Central Region
• Attractive
• Posted 3 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...