Our Client
A leading local bank is presently recruiting a Compliance Manager, to manage Compliance Systems and its related processes which include ensuring that the bank’s systems are optimized to detect suspicious transactions & sanctioned individuals in order to remain compliant with the relevant legal and regulatory framework.
Functional Responsibilities
Systems
Skills
.Achieve business goals by establishing priorities, actions, milestones and constraints in a logical sequence and checking progress against these plans, taking corrective action as required
.Works co-operatively and productively with others openly exchanging information and supporting colleagues from around the organization to achieve business goals
.Ensures that information is correctly processed and that work complies with relevant internal/external rules, procedures and regulatory requirements
.Apply knowledge of business and the marketplace to advance goals
.Gain the confidence and trust of others through honesty, integrity, and authenticity
.Makes sense of complex, high quantity, and sometimes contradictory information to effectively solve problems
.Build partnerships and work collaboratively with others to meet shared objectives
.Hold self and direct / indirect reports accountable to meet commitments
.Maneuver comfortably through complex policy, process, and people-related organizational dynamics
.Execute a vision and strategy that motivates others to action
Requirements
Halian Group
With over 20 years of experience, we have come to understand that innovation is the only way to provide agile, practical solutions that transform businesses and careers.
Our resourcing and smart services help you to realize tomorrow’s potential. Discover the amazing things possible when you bring the right people and the right technologies together.
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