Director of Compliance (AML, Sanctions, Anti-Corruption)
Публичная Компания «Freedom Finance Global PLC»
Казахстан, Алматы, проспект Аль-Фараби, 77/7
15 days ago
Main responsibility: Design and Embedding of Global Sanctions, AML and Anti-Corruption Processes and Policies, Development of Global Controls (incl. Transaction Monitoring), Interactions with third parties on FC matters (Regulators, External Audit, Rating agencies, Correspondent banks). Requirem...
almaty.hh.kz