Country head of compliance - ireland | dublin, ie
DublinThe Citco Group Limited
...as AML and KYC, data protection and confidentiality, outsourcing organization, corporate governance; • Analyse reporting of suspicions concerning transaction and activities and report as appropriate; • Draft and maintain policies, and review on a regular basis; • Draft compliance reports for the board of directors and for [...]
Category Banking, Insurance, Finance & Accountancy
30+ days ago in e-FinancialCareers