Perform a critical role for newly acquired business by providing advisory and guidance as well as promote risk excellence culture in a fast-paced, trading environment within Global Markets division
Job Summary
Perform a critical role for newly acquired business by providing advisory and guidance as well as promote risk excellence culture in a fast-paced, trading environment within Global Markets division.
Review activities and documentation focusing on higher level advisory or process management issues, and independently conduct assigned responsibilities within their section of overall compliance function.
Identify key issues in relation to anti-money laundering, terrorist financing, economic sanctions, fraud and anti-bribery and corruption (ABC) and provide alternatives and compliance solutions that result in strong compliance controls and support continued long-term business growth.
Matching Summary
Perform a critical role for newly acquired business by providing advisory and guidance as well as promote risk excellence culture in a fast-paced, trading environment within Global Markets division.