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Sr. Compliance Intelligence Officer

ParamInfo

8 - 10 years Dubai - United Arab Emirates

Any Nationality


, Posted on March 15, 2018 1 Opening

Job Description

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Supporting the Compliance Intelligence Unit
Manager and MLRO
   
Providing reactive and proactive analysis, reporting
and data visualization
     
Leading data driven investigations and special
projects
    
Project management, planning and documentation

Team Lead and performance management


Industry Type : IT - Software Services
Functional Area : Accounts / Taxation / Audit / Company Secretary

Keywords

Project management Risk management Auditing Performance management Data processing Ideas data visualization Management reporting Business Economics Technical

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ParamInfo


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