Head of Financial Crime job - Mark Williams

Company Name

Mark Williams jobs

Job Posted June 12, 2018
Source www.gulftalent.com

Head of Financial Crime  



... legislation - Provide leadership and day to day management of the Financial Crime team by coaching and ... framework
Requirements: - 10 years Financial Crime Risk Management related experience (Fraud and AML/CTF) within the Financial ... - Strong Financial Crime prevention, detection, monitoring, case management and other risk management systems experience - Awareness of Financial Crime frameworks, ... provides candidates and clients private meeting rooms, testing facilities and board room access to facilitate screening and interviews. With our current capacity and growth ambitions Mark Williams is now one of the fastest growing Recruitment agencies in the region. ...

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