and to ensure appropriate controls are in place and operate effectively to mitigate the Group’s Risk exposure. As a Financial... with regards new high risk applicants. Investigate PEP, sanction and adverse media alerts on behalf of the business. Make...
Togetherdocumentation is kept up to date and appropriate Identify and develop robust risk controls Maintain the compliance manual... and regulatory requirements which pertain to its business. To remain well informed and up to date with current developments...
Grassroots Recruitment