AML/CFT and Risk Management
In its continuous commitment to upholding international standards and ensuring the highest level of financial integrity, Global IME Bank Ltd. announces exciting opportunities for skilled professionals in the realms of Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) and Risk Management.
The bank is actively seeking competent individuals to spearhead crucial functions within these domains, emphasizing the need for technical prowess, expert knowledge, and exceptional managerial skills to effectively lead teams dedicated to maintaining regulatory compliance and mitigating risks.
Required Positions:
Manager Level
AML/CFT Compliance: The selected candidate will oversee and enhance the bank's AML/CFT framework, ensuring adherence to regulatory requirements and implementing robust measures to detect and prevent illicit financial activities.
Risk Management: This role entails devising and implementing strategies to identify, assess, and manage various risks inherent in the bank's operations, safeguarding its financial stability and reputation.
Aspiring candidates are encouraged to seize this opportunity to contribute to the bank's mission of fostering a secure and compliant financial environment.
The deadline for applications is 26th March 2024, Tuesday, before 5:30 PM.
Published by Global IME Bank on 2080-12-07
