regulatory requirements and industry best practices. Lead AML and Fraud Product Development: Conceptualize, design, and launch...-10+ years of experience as a product manager in a financial services or technology company. Leadership Skills: Ability...
(e.g., KPKT/KPDNHEP/BNM, SSM, etc.). Lead internal compliance audits and risk assessments. Evaluate and monitor customer... requirements, including AML/CFT programs. Serve as the main liaison with regulators and external auditors on compliance matters...
(e.g., KPKT/KPDNHEP/BNM, SSM, etc.). Lead internal compliance audits and risk assessments. Evaluate and monitor customer... requirements, including AML/CFT programs. Serve as the main liaison with regulators and external auditors on compliance matters...