Job Function:
We are looking for someone with Bachelor’s degree or above, with at least 5 years’ experience in control, risk, compliance and audit role. The audit background with strong knowledge with AML regulatory is required, strong knowledge of risk, control and control deficiencies is a must. S/he should have excellent communication skills verbal and written, background with Consent Order and interaction with regulators is a huge plus. CAMS and audit related certification are required.