Head-AML CFT /Compliance Department: Senior Manager/Manager/Deputy Manager (1)
Location: Head Office
Job Purpose
Head – AML CFT / Compliance is responsible for developing, implementing, and overseeing the Bank’s Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) programs. They ensure compliance with local and international regulatory requirements, conduct risk assessments, and monitor suspicious transactions. The role involves reporting to regulatory bodies and advising senior management on compliance and financial crime risk.
HOW TO APPLY
Log on to https://www.mahalaxmibank.com/career/ for more details on job details and application procedure