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Compliance Manager – Subsidiaries & Project

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Key Accountabilities 1. In view of the issuance of new QCB Regulations, ensure that foreign subsidiaries perform a proper gap analysis and implement the stricter regulatory requirements. 2. While working closely with the Head of AML/CFT…

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Job Summary Providing oversight of the Bank’s regulated subsidiaries (e.g. Alternatif Bank, CBFS and CBAM); Performing the role of Deputy MLRO of CBAM; Managing Compliance & FCC’s projects related to audit, regulatory inspection, BRA …

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