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Group Head of Compliance
Date Posted: 09/11/2007 06:06 PM
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| International Bank requires Group Head of Compliance. 15 years experience required within compliance and at least 5 of which at managerial level across group function within Banking. Develop the compliance functions in each entity and ensure co-operation & communication between the Groupâs compliance staff. Ensure the development and implementation of annual compliance monitoring programmes and reporting Setting, establishing and ensuring adherence to processes, policies and procedures to meet compliance, legal, regulatory and Anti Money Laundering requirements. Provision of quarterly reporting of Group compliance issues and activities to Group Management and Group Audit Committees Maintaining a register of compliance and ensuring satisfactory resolution. If interested please email your resume to james.shaw@mrl-financial.com. Source: EFCG |
| Additional Information |
| Date: |
09/11/2007 06:06 PM |
| Field: |
other |
| Job Location: |
Bahrain |
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