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As Compliance Manager you will assist the Compliance & Risk Director and be responsible
with a team of 6 compliance officers for a wide range of activities:
About the Role
Your responsibilities
:As Compliance Manager you will assist the Compliance & Risk Director and be responsible
with a team of 6 compliance officers for a wide range of activities:
- Prepare and issue compliance advice for the Client Acceptance Committee
- Perform the daily screening of the client database with Black lists, International
sanctions, Bad press and escalade when relevant...
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