Director Money Laundering Prevention

RESPONSABILITATI

Job responsibilities:
- Defines and implements internal norms regarding ?Money laundering? and ?Know your client?;
- Ensures the compliance with NBR norms and regulations (?Prevention? and ?Know your client?).

Job requirements:
- University degree in Economics;
- 5 years of experience in banking (operations, audit or internal control);
- Excellent knowledge of NBR rules and regulations;
- Good command of English language;
- Excellent planning and organizing skills;
- Good problem solving abilities.

We offer a challenging business, job, team, environment, compensation package, etc.