Minimum Qualification
§ Bachelor’s degree or higher in Management, Banking, Finance, preferably with certification in Compliance, KYC/AML/CFT, Financial Crime or Risk Management
Minimum Experience
§ Minimum of 5-8 years of experience in a reputed Bank
§ At least 3+ years technical experience across various aspects of Regulatory and Financial Crime Compliance (e.g. local and international requirements, FATCA, CRS, GDPR, AML, KYC, etc.)
§ Internal Audit experience and Compliance Assurance background would be considered an asset.
Pro-active and business oriented with proven ability to prioritize, manage conflicting demands and ability to assess.
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Dicetek LLC
