I am looking for an expert in sanction and AB&C, with framework and policy settings exposure, who are capable to work under an international team.
Develop and maintain the Group Economic Sanctions & Anti-Bribery/Corruption Policies and Programs to meet international best practices
Assess effectiveness of these Programs and report findings to Group governance committees
Implement and maintain corporate risk management frameworks in respect of the Sanctions and Corruption risk
Develop and implement e-learning modelue for FCC Programs
Act as a subject matter expert and advise BU Financial Crime teams
