Team leader Governance, Compliance & Regulatory (H/F)
Deloitte(5 months ago)
About this role
Team Leader within Deloitte's Risk Advisory Operate, Compliance & Regulatory team, supporting financial and commercial clients in operationalizing regulatory obligations related to compliance, KYC/AML and fraud. The role sits in a growth-oriented practice delivering advisory services across multidisciplinary and international teams using Deloitte methodologies.
Required Skills
- KYC
- AML
- Compliance
- Risk Management
- Team Management
- Reporting
- Process Improvement
- Testing
- Training
Qualifications
- Business School Degree
- Master's Degree
About Deloitte
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