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10.10.2016

experteer
Berlin - VP/ (AML/Fraud investigation)

Berlin
Internet Services - Finanzen, Rechnungswesen - Senior Fachkraft / Projektleiter

WB21 requires VP - AML/ Fraud Investigation; who couldsupport theHead AML in discharging the AML related responsibilities as set out in theMoney Laundering Deterrence Program and Compliance Officer Handbook byproactively assisting management in identifying and containing the risk ofmoney laundering, monitoring, reporting and certification, fostering acompliance culture and optimizing relations with regulators Ensuring Group / Region issued AML procedures are followed and - relevant timelines met In deploying the Global Exit Policy In issuing local policies and procedures on key AML topics to the business within WB21 In conducting reviews and monitoring of the WB21 bu ...














 
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