BY | 15 Feb 18
This person will be responsible for:
- all aspects of day-to-day AML operations including KYC checking, CDD, investigations of suspicious activity, analsis of internal controls and development of new best practices
A global leader in luxury and sports eyewear design, manufacturing and distribution is looking for a legal professional with 3-6 years’ experience in retail to join their team.
Key Responsibilities:
Key Responsibilities
- primarily monitoring the funds portfolio and relevant investment restrictions
- daily monitoring and oversight of portfolio limits and ensuring the trading activity aligns with portfolio mandates
This position will be responsible for:
- providing day to day guidance and thought leadership with regards to addressing regulatory queries and interaction with the regulators and team members throughout the region
Responsibilities
Requirements: