Senior Manager - Legal and Compliance at Michael Page South Africa Limited
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, regulat...
Source: it-online.co.za