Finance and Compliance

About

The Finance and Compliance team at Zenith Bank (UK) Limited is responsible for ensuring the integrity and regulatory compliance of the bank's financial operations. This team conducts internal audits, manages financial crime compliance, oversees data protection protocols, and assesses risks related to lending and trade finance activities. Additionally, they ensure adherence to Anti-Money Laundering (AML) requirements and provide support in financial decision-making processes to uphold the bank's commitment to excellence and regulatory standards.



Jobs

No jobs in this team