VdE | Gerente de Risco de Crime Financeiro | Absa Group

 


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Job Summary

Job Description

Play a senior role by managing the Financial Crime Risk in the institution, by focusing on anti-money laundering, sanctions compliance, counter-terrorist financing, anti-bribery and corruption, and financial intelligence matters. It is expected to drive the setup of ABM compliance program, implement critical enhancements in Financial Crime space and respond to regulatory attention.

Education

Bachelor`s Degrees and Advanced Diplomas: Law (Required)



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