. Responsibilities include: Design, own, and manage VGSI product-specific BSA/AML and sanctions risk strategies, standards, procedures... teams outside of the compliance function. Must have experience managing risk assessments (AML and Sanctions) and RCSA...
. Responsibilities include: Design, own, and manage VGSI product-specific BSA/AML and sanctions risk strategies, standards, procedures... teams outside of the compliance function. Must have experience managing risk assessments (AML and Sanctions) and RCSA...