control work plan for insertion into the specific Project Execution Plan (PEP) Develop and maintain the project’s scope... out in accordance with project procedures and the Quality Assurance Plan as documented in the PEP Promote and maintain...
, sanctions, and PEP screening processes. Act as MLRO and support AML compliance officer responsibilities. Conduct compliance...
and maintain the Branch Risk Management and Compliance Programme. Oversee AML, CTF, PF, sanctions, and PEP screening processes...