Job Information
Job Description
- Heads & Supervises Risk and Compliance Department
- Identify risks, prioritize and measures current risks
- Ensures that Risks are kept within the scope
- Develop clear annual Risk objectives for VFT-MFB
- Asses and identify risks areas of implementing audit findings, regulators concern and other bodies.
- Develop Risk Policy for VFT-MFB and Compliance standard
- Responsible for AML/CFT cases and ensure proper handling of the case
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