Job purpose:

Review branches and specific departments in terms of AML.

Key accountabilities:

• Review branches/departments according to the preset scope of AML and approved plan.

• Share the draft reports and findings with the AML Head.

• Share the findings with the relevant branch/department for their feedback and action plan to close the items.

• Issue the final report to be circulated to the relevant heads.

• Share common , repeated findings with the AML & Compliance & Corporate Governance Heads.

Experience:

• 1-5 years in a similar role (Branches Review/Testing & Monitoring).