Compliance Director

4 semanas atrás

Brasília, Distrito Federal, Brasil High Street Resources Tempo inteiro

Job Summary

This position will be responsible for ensuring the bank's policies, procedures, and relevant laws and regulatory regulations are complied with, ensuring the bank maintains a strong reputation and adheres to industry standards.

About the Role

As a key member of the High Street Resources team, you will be responsible for overseeing the bank's compliance function, ensuring that all activities are conducted in accordance with relevant laws and regulations.

Key Responsibilities

  1. Develop and implement compliance policies and procedures to ensure the bank's activities are compliant with relevant laws and regulations.
  2. Conduct regular audits and reviews to ensure compliance with regulatory requirements.
  3. Provide training and guidance to employees on compliance matters.
  4. Collaborate with other departments to ensure compliance with regulatory requirements.

About High Street Resources

High Street Resources is a leading financial institution with a strong presence in the market. We are committed to providing excellent customer service and maintaining a strong reputation in the industry.

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