Responsibilities. Lead and manage internal audit engagements in relation to Anti Money Laundering and Counter Terrorist Financing (AML CTF), Compliance and Operational Risk Management, etc..
Job Summary You will be a trusted and valued member of the Anti Bribery and Fraud Risk Management.. The section contains two core functions, i.e., (1) Fraud & Anti Bribery and (2) Intelligence Handling..
Coordinate and prepare the required management information reporting data to Head Office Compliance. Assist in ad hoc tasks as assigned. Required Experience Minimum 7 years of Anti Financial..
Years of relevant experience in Risk Management, TPRM and supplier due diligenceMUST have experience in Third Party Anti Bribery & Corruption due diligenceExperience in supplier risk assessments..