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Compliance Lead
Il y a 3 mois
This is a challenging role within a leading FINTECH group operating around the globe.
Compliance Administration and Controls
Lead the AML and Anti Corruption program
Delivery of Projects
Regulatory Reporting
Risk Management and Internal Controls
Process Improvement
Stakeholder management
Ad hoc work
Relevant general and broad experience within compliance is required particularly as it relates to EU financial institution law and regulations. This could be gained in either a bank, consulting or fintech organisation.
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