not done yet. The role The successful candidate will join the asset management risk team as it builds its oversight model... internal control framework ensuring that there is a robust system of risk exposure measures Pre-trade transaction screening...
Phoenix Group: Governance and oversight arrangements (governance structure, three lines of defence model and management information) Risk... due diligence, initial customer screening) Ongoing monitoring (transaction monitoring, suspicious activity reporting...
Merje: Governance and oversight arrangements (governance structure, three lines of defence model and management information) Risk... due diligence, initial customer screening) Ongoing monitoring (transaction monitoring, suspicious activity reporting...
Merje