Financial Compliance - Team Lead

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Financial Compliance - Team Lead

Wednesday, December 8, 2010 | Tags: , , , ,
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Job Description

Ability to write financial reports,strong exp in financial research,excellent exp -in risk domain - strong backgropund in SOX & intenal controls - must have handled anti money laundering projects,knowledge in fraud control ,manage risk control . Must have core expertise in fraud management for banking domain ,willing to travel and handle global partners,awareness on forex and related regulations.must have handled SOX assignments globally ,able to handle operational risk & compliance .One of the Biggest names In Consulting - Global leaders in technology and accounting domain .best paymaster in Asia .

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