May 19, 2021
Our client is a Multinational Foreign Bank and are looking for a Senior Manager with experience in Legal and Compliance in a bankning environment.
Client DetailsOur client is a Multinational Foreign Bank with operations throughout the world.
DescriptionKey duties and responsibilities will include :
Ensure the Bank is compliant with all AML/CFT legislations, regulatory and supervisory requirements, including Sanctions Compliance as well as aspects that overlap with other financial crimes.
Monitor and compile relevant reports to stakeholders, including senior management, regulators and Head Office.
Provide guidance and support to the AML/CFT team in conducting their day-to-day job requirements.
May 19, 2021
Client DetailsOur Client is a Multinational Foreign National Bank, with operations in multiple countries.
DescriptionKey Responsibilities include.
Ensure the Bank is compliant with all AML/CFT legislations, regulatory and supervisory requirements, including Sanctions Compliance as well as aspects that overlap with other financial crimes.
Ensure reputational risks and penalties arising from potential non-compliance with the aforementioned legislations/regulatory and supervisory requirements are mitigated in its entirety.
Ensure the LCD AML/CFT team is effective and efficient so as to add value to the Bank.
Monitor and compile relevant reports to stakeholders, including senior management, regulators and Head Office.
Provide guidance and support to the AML/CFT team in fulfilling their day-to-day job requirements.
Delaware Business Now
Chris Kenny, the founder of A Better Delaware, Inc., selected
Kathleen Rutherford as its new Executive Director.
The group “supports pro-growth, pro-jobs policies and overall transparency in state government,” a release stated. Kenny is a supermarket executive who also owns an online news media company.
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Rutherford will succeed Zoe Callaway, who worked on more than a dozen advocacy campaigns for two years, including raising public awareness about a possible soda tax and income tax hike.
Callaway has accepted a position at the Tax Foundation in Washington, DC as Manager of Education.
“While I am saddened to see Zoe leave after such an incredible performance launching ABD to become a formidable presence in Delaware, I am very happy to see her land a much larger role in such a prestigious national organization in DC.”
A leading international cryptoexchange CEX.IO is pleased to welcome Mark Taylor aboard as the new Head of Financial Crime. Leveraging extensive law enforcement, compliance, and risk management expertise
New man at CEX.IO to head up financial crime department
Leading international crypto exchange CEX.IO has brought in Mark Taylor as its new Head of Financial Crime.
Leveraging extensive law enforcement, compliance, and risk management expertise, Mark will be responsible for assisting CEX.IO in combating financial crime and cooperating with the regulators.
Mark joins the company with hands-on experience fighting crime within specialised units in law enforcement, after previous roles at the global payments provider Payoneer and the multi-jurisdictional financial services organization STM Group.
From Head of EU Compliance and Money Laundering Reporting Officer to Director of Enterprise Risk, Mark served in multiple key positions at Payoneer. Among other achievements, he established excellent relationships with regulators, greatly improved the efficiency of AML/CFT processes within the company, and even received a letter of gratitude from Gibraltar’s Minister of Fi