Internal Control Officer
Corporate Accountant Information
The Internal Control Officer should be responsible for monitoring financial crimes compliance by the subsidiary and must ensure business complies with all applicable regulatory requirements and policies. He? She must be able to:
* Liase with relevant departments to ensure legal compliance risk appropraite course of action to mitigate risk.
*Monitor compliance with statutory obligations and advise management accordingly
* Maintain an AML framework for the business in line with local money laundering and terrorist financing requirements
* Implement sanctions screening to ensure all customers are screened for sanctions
* Provide training of employees on AML/CFT&P/Sanctions legislation and the requirements