Tiktok eu/uk senior financial crime compliance officer
DublinTikTok
...supervisory reviews, regulatory engagements, internal audits, and independent assurance activities, ensuring timely and effective remediation of findings.- Provide regular and ad-hoc AML/CFT risk reporting and advice to management and governance committees, including escalation of material issues.AML/CFT Framework [...]
Category Banking, Insurance, Finance & Accountancy