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Our Client within the public sector is currently looking for a Remediation Associate to join their growing team. The appointed candidate will be responsible for the following duties;
The timely review of outcomes of compliance examinations and remediation plans announced by subject persons
Participating in Supervision Committee meetings and documenting the results of discussions held, on a timely basis;
Assisting in the planning and management of Supervision Committee meetings;
Carrying out reviews to confirm the effective implementation of remediation plans by subject persons, including through meetings with subject persons and documentary reviews;
Advising and assisting subject persons to establish appropriate AML and CFT internal structures and controls;
Maintaining records of completed statistics on the outcome of supervisory examinations;
Cooperating with the Risk Team in providing feedback on compliance examination outcomes and remediation initiatives to assist in the formulation of guidance to subject persons;
Our Client within the public sector is currently looking for a Remediation Associate to join their growing team. The appointed candidate will be responsible for the following duties;
The timely review of outcomes of compliance examinations and remediation plans announced by subject persons
Participating in Supervision Committee meetings and documenting the results of discussions held, on a timely basis;
Assisting in the planning and management of Supervision Committee meetings;
Carrying out reviews to confirm the effective implementation of remediation plans by subject persons, including through meetings with subject persons and documentary reviews;
Advising and assisting subject persons to establish appropriate AML and CFT internal structures and controls;
Maintaining records of completed statistics on the outcome of supervisory examinations;
Cooperating with the Risk Team in providing feedback on compliance examination outcomes and remediation initiatives to assist in the formulation of guidance to subject persons;