
Compliance Expert
Há 2 dias
We are seeking a highly skilled and experienced compliance professional to join our team. The successful candidate will have a strong background in regulatory compliance, with a focus on anti-money laundering and terrorist financing.
The ideal candidate will have excellent analytical and problem-solving skills, as well as the ability to communicate complex information to both technical and non-technical stakeholders.
This is an exciting opportunity for a motivated and detail-oriented individual to work in a dynamic and fast-paced environment.
Key Responsibilities:
- Develop and implement effective compliance policies and procedures
- Conduct regular risk assessments and provide recommendations for improvement
- Collaborate with internal stakeholders to ensure compliance with regulatory requirements
- Provide training and guidance to colleagues on compliance matters
- Stay up-to-date with changes in regulatory requirements and industry best practices
Requirements:
- Bachelor's or Master's degree in a relevant field
- At least 4 years of experience in compliance or a related field
- Excellent analytical and problem-solving skills
- Strong communication and interpersonal skills
- Ability to work independently and as part of a team
- Perfect fluency in English, Spanish language appreciated
Benefits:
- Competitive salary and benefits package
- Ongoing training and development opportunities
- A supportive and collaborative work environment
About Us:
We are a leading provider of payment solutions, with a commitment to innovation and excellence. We offer a dynamic and challenging work environment, with opportunities for career growth and development.
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