: To oversee and manage the financial crime compliance and licensing activities for Tokio Marine HCC International (‘TMHCCI... approach. To mitigate the risks of TMHCCI’s exposure to financial crime by executing the second line of defence controls...
Tokio Marine. Knowledge and good understanding of financial controls, anti-fraud related compliance regulations (e.g. Money Laundering... should have at least 12 to 24 months (about 2 years) of professional experience working in a financial environment. 2. A proven track record...
King's College London