Compliance Officer, Financial Crime, Compliance
CLSA(5 months ago)
About this role
The Compliance Officer, Financial Crime will be part of CSI’s Regional Financial Crime Compliance team within Legal & Compliance, reporting to the Regional Head of Financial Crime Compliance. The role supports the maintenance of the firm’s financial crime compliance framework and ensures regulatory adherence across entities.
Required Skills
- AML
- KYC
- Compliance Testing
- Internal Audit
- Risk Assessment
- Client Screening
- Data Analysis
- MS Office
- SAS
- Communication
Qualifications
- Degree in Law, Accounting or Related Discipline
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