Analista Sênior de Compliance (Senior CAMS Expert)
Rabobank(5 years ago)
About this role
Senior CAMS Expert at Rabobank is a second-line Compliance role focused on supporting the bank's Data Privacy and AML/CFT (CAMS) programs. The role ensures correct and timely implementation and updating of CAMS-related controls and governance in line with the group's Target Operating Model. The position interfaces with local and regional compliance leadership and regulators to maintain program alignment and effectiveness.
Required Skills
- AML
- CDD
- Sanctions
- Fraud Prevention
- Regulatory Compliance
- Policy Development
- Risk Assessment
- Monitoring
- Reporting
- Stakeholder Management
+1 more
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