, are supervised and compliant with their obligations. The AML Officer is responsible for ensuring that CIMA members and firms... CIMA supervises firms for AML compliance through a contractual process. The AML Officer will be responsible for ensuring...
SMCR, Consumer Duty, and AML/CFT rules. Serve as the main liaison for all FCA queries, supervision, and reporting... an experienced Senior Compliance Officer & MLRO to lead their regulatory compliance and financial crime risk management for their FCA...
information reports for senior stakeholders, the Group AML Officer and the Management Board. Managing the governance... and experience Demonstrable expertise in financial crime risk management, including Anti-Money Laundering (AML), Sanctions...