Compliance Officer - 6395

Senior

Resumes Finance

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 vacancies@recruitmentworks.im
ID #4853 Location Industry Finance Type TemporaryPermanentContract Role Career Level Senior Salary Year

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2nd Floor, 12-14 Ridgeway Street, Douglas, IM1 1EN +44 (0)1624 629676 Facebook LinkedIn Twitter Instagram
Company Number:Registered in the IOM 128875c. Vat Number:GB004343327 Registered Address: 2nd Floor, 12-14 Ridgeway Street, Douglas, IM1 1EN
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