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Umba combines advanced tools and techniques to optimize risk exposures in emerging markets that are currently underserved by traditional banking services.
Job Description
Responsibilities
Compliance Oversight:
Law Enforcement Coordination:
Interdepartmental Collaboration:
Risk Management and Training:
Disaster Recovery and Business Continuity:
Enterprise Risk Management:
Compliance Assessment and Reporting:
AML, KYC, and Internal Controls:
Skills and Qualifications
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