business. As a Senior Officer - CDD Quality Control, you will be responsible to ensure the Bank’s customer’s risk assessments... on an ongoing basis Conduct 4-eye checks as a means of quality control Provide effective, detailed feedback on the result...
Job Description: Role Summary - A mid-level Compliance officer assisting with the delivering oversight, monitoring..., responsible for assessing the quality performance and compliance of key controls and processes as implemented/executed in order...