Compliance Officer - 6395
Our candidate has worked across multiple jurisdictions including Asia, Africa, Middle East and Europe, they have a proven record of interpreting legislation in these regions in order to ensure on-going compliance. Our candidate has also led projects to submit licencing applications in several European countries including UK B2B and B2C licences. They have interpreted legal opinion from multiple countries to provide accurate risk-based assessments to boards regarding entry into new markets. Having worked closely with MLRO’s they have undertaken detailed reviews of internal process, customer risk assessments, staff training and 3rd party providers training platforms and KYC verification tools.
For more information on this candidate please call us on 01624629696 or email us on firstname.lastname@example.org