Job Description
You will ensure the company complies with its external regulatory and legal requirements as well as internal policies and bylaws. You will work with management and staff to identify and manage all regulatory risks. You will supervise staff training (from a licensing and regulatory perspective), record evidence of training conducted, coordinate board and sub-committee meetings, draft, review and constantly update KYC and AML documents and conduct quarterly internal reviews to ensure total compliance ahead of external regulator reviews.
What are we looking for?
Don't Keep Share!
Apply for This Position
Ready to take the next step? Click the button below to submit your application.
Submit Application