Обязанности:
An online digital bank and payment services provider, is seeking a skilled Compliance Director. The role involves managing compliance across multiple jurisdictions, primarily in Europe, Canada, UK, Asia. Responsibilities: Oversee and manage compliance processes for business and licensed entities. Develop and implement policies and regulations for client/counterparty identification, risk assessment, and KYC procedures. Establish and monitor control procedures to ensure adherence to compliance policies. Draft and maintain internal compliance policies and procedures. Prepare responses to inquiries from regulatory authorities. Requirements: Fluent English (C1 level or higher); strong verbal communication skills are essential. In-depth knowledge of local and international compliance legislation, including CRS/FATCA, sanctions compliance, AML/CFT, and CCS. Proven experience in a similar compliance role. Terms: Remote or office-based employment options. Work schedule: Monday to Friday, 9:00 AM to 6:00 PM. Salary: Negotiable based on experience and qualifications. Opportunities for career advancement. If you meet the requirements and are interested in a dynamic, growing environment, apply now to join our team!Похожие вакансии