Announced
24/09/202413 days ago
Job Status
Full Time
Job Type
Employee
Expiration Date
09/10/2024 2 days left
Job Location
Job Title
Senior Compliance OfficerWork At
Ministry of Finance, Economic Development and Investment
Job Presentation
Supervision of the insurance and private pension sectors for anti-money laundering (AML), countering terrorist financing (CFT) and countering proliferation financing (CPF) and development/updating of supervisory policies and procedures manual in AML/CFT/CPF.