Senior Compliance Officer- Special Investigations Unit

<p><strong>Mission &amp; Main duties of SIU team</strong><br/>Main unit of WM Compliance responsible for internal investigative efforts and handling of cases with enhanced FCC risk. <br/>Team’s main duty is to handle internal investigations with the responsibility to conclude them in the timely manner and observance of Bank’s regulatory and reporting duties.</p><p><strong>Key responsibilities Senior Compliance Officer in SIU :</strong><br/>Handling of internal investigations, internal escalation…