Compliance Specialist
Published | March 3, 2020 |
Location | Remote, United States of America |
Category | Default |
Job Type | Full-Time Full-time |
Description
Professional certification in compliance risk management; Good understanding in performing risk assessments, periodic/trigger reviews and enhanced due diligence; We are looking to hire a locally based Chief Compliance Officer, who will specialise in operational compliance (KYC/AML/ATF) and will help us support the growth of our UK office and continued commitment to the highest standards of...