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AML & Regulatory Oversight Testing Lead
Job Description & How to Apply Below
Bank ABC is seeking a Compliance Oversight Testing Officer to join their Group Compliance Department based in Bahrain. This role entails managing oversight tests and ensuring compliance with AML regulations. You will be responsible for conducting tests, preparing compliance reports, and enhancing stakeholder relationships.
The ideal candidate should have 3-4 years of experience in financial services, a bachelor's degree, and strong knowledge of AML regulations. You will play a vital role in upholding compliance standards and driving effective oversight testing in the organization.
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