JOB DETAILS:

Background information about the job or company (e.g., role context, company overview)

NCBA

Responsibilities or duties

The job involves enterprise-wide coordination of identification and management of all compliance risks and will include propagating, monitoring and reporting on compliance with laws, regulations and internal policies, standards, guidelines and procedures. The role will encompass: AML Compliance risk and Compliance/Regulatory Risk.

Qualifications or requirements (e.g., education, skills)

Experience needed

Any other provided details (e.g., benefits, work environment, team info, or additional notes)