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Success in the staffing industry depends on one thing: placing the right person in the right position. How is this accomplished? By knowing one's clients and candidates! Since 1978, Clovers Management & Training Consultants Ltd. has worked with thousands of businesses We have created dedicated, long-term partnerships with our clients, and we take grea...
Business area: COO - OPERATIONS AND TECHNOLOGY
Job type (middle, back, front)
BACK OFFICE
Role this role reports to
FINANCIAL CRIME MANAGER- SANCTIONS
Overall job purpose
Execute Financial Crime standards in ensuring mitigation in regulatory and reputational risk and facilitating ongoing understanding of the financial crime risk.
Key accountabilities
Operational Support: Time split 60%
Role/Person specification
Education and experience required
Knowledge and skills: (Maximum of 6)
Interested and suitably qualified individuals should email their application letter with salary expectations, enclosing copies of academic and professional certificates (in zipped format), detailed CV indicating work experience, contacts, and addresses of relevant referees on or before the close of business 10th August 2023. Use the email- office@cloversmtc.com. Only shortlisted candidates will be contacted
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