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Deputy General Manager, FCC

Midas Associates Limited

  • Company Industries:Human Resources Management/Consultancy

Job Information

  • Post Date:2020-03-29
  • Career Level:Senior
  • Location:Not Specified
  • Yr(s) of Exp:10 years
  • Qualification:Degree
  • Salary:Salary negotiable
  • Employment Type:Full Time
  • Job Function:http://www.midasassociates.com

Job Description

- Provide AML/CFT advisory to senior management 

- Develop AML/CFT program to ensure compliance with policy and regulatory 

- Ensure AML risk through control

- Min 10 years of AML experience in banking 

Company Info

Midas Associates Limited is a focused banking and finance executive search firm formed by Consultants who were senior investment, commercial, corporate  & consumer bankers.

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