Project Manager Compliance
As a Project Manager in Compliance, you will ensure Trade Finance teams implement Group procedures and act as the key contact for Compliance and the Central Control Plan.
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87,000+ live jobsAs a Project Manager in Compliance, you will ensure Trade Finance teams implement Group procedures and act as the key contact for Compliance and the Central Control Plan.
The role involves implementing Financial Security and Know Your Client (KYC) policies, analyzing compliance risks, and providing documented decisions on client and transaction files.
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