Business area: COO – OPERATIONS AND TECHNOLOGY Job type (middle, back, front) BACK OFFICE Role this role reports to FINANCIAL CRIME MANAGER- SANCTIONS Risk and Control objective Ensure that all activities and duties are carried out in full compliance with regulatory requirements, Enterprise Wide Risk Management Framework and internal Policies and Policy Standards. Understand and…

Business area: COO – OPERATIONS AND TECHNOLOGY Job type (middle, back, front) BACK OFFICE Role this role reports to FINANCIAL CRIME MANAGER- SANCTIONS Risk and Control objective Ensure that all activities and duties are carried out in full compliance with regulatory requirements, Enterprise Wide Risk Management Framework and internal Policies and Policy Standards. Understand and…