Job Discription
The individual in this role will be responsible for the upkeep of sanctions compliance, Treasury and legal requirements in various subgroups within CCAP. This role entails in-depth understanding of Treasury department and Sanctions pertaining to the industry. This is an advisory role which involves independent decision making and guidance to the various processes within CCAP. There is also an element of training wherein the SME is required to be the bridge between the CCAP in GSC and the Treasury/Legal/Compliance teams.
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