The role covers involvement across the compliance perimeter (both financial crime and capital markets) such as anti-money laundering, margin control, fraud or general secretary. The perimeter counts a dozen of active applications, composed of in-house developments and vendor tools (Actimize).
Involve in the support of application for functional and technical incident
Interested applicants are encouraged to submit their resumes for consideration to .
Company Reg. No.: D
Licence No.: 11C4684
EA Reg No: R