Offer summary
Qualifications:
Experience in Risk and Compliance, Strong understanding of compliance principles, Qualifications in AML, Compliance or Data Protection, Proficient IT skills for data analysis, Full driving license for national travel.Key responsabilities:
- Conduct Compliance and Governance reviews
- Review and write Policies and Procedures
- Perform remote and onsite audits
- Engage customers for compliance support
- Create content for webinars and forums