Compliance Officer - Home Office
Nur für registrierte Mitglieder Home Office, Schweiz
vor 1 Monat
+Job summary
We're looking for an innovative and driven Compliance Officer to be part of our second line of defence. You'll be setting policy standards for FinCrime and regulatory compliance matters while maintaining oversight over 1LoD teams.
+Qualifications
We're looking for an innovative and driven Compliance Officer to be part of our second line of defence. You'll be setting policy standards for FinCrime and regulatory compliance matters while maintaining oversight over 1LoD teams.
+Qualifications
- 10+ years of financial crime and regulatory compliance experience
- Expertise across retail and business topics, such as AML/CTF, sanctions, KYC, CDD/EDD, transaction monitoring, risk assessments, and reporting (SARs)
Jobbeschreibung
Lorem ipsum dolor sit amet
, consectetur adipiscing elit. Nullam tempor vestibulum ex, eget consequat quam pellentesque vel. Etiam congue sed elit nec elementum. Morbi diam metus, rutrum id eleifend ac, porta in lectus. Sed scelerisque a augue et ornare.
Donec lacinia nisi nec odio ultricies imperdiet.
Morbi a dolor dignissim, tristique enim et, semper lacus. Morbi laoreet sollicitudin justo eget eleifend. Donec felis augue, accumsan in dapibus a, mattis sed ligula.
Vestibulum at aliquet erat. Curabitur rhoncus urna vitae quam suscipit
, at pulvinar turpis lacinia. Mauris magna sem, dignissim finibus fermentum ac, placerat at ex. Pellentesque aliquet, lorem pulvinar mollis ornare, orci turpis fermentum urna, non ullamcorper ligula enim a ante. Duis dolor est, consectetur ut sapien lacinia, tempor condimentum purus.
, consectetur adipiscing elit. Nullam tempor vestibulum ex, eget consequat quam pellentesque vel. Etiam congue sed elit nec elementum. Morbi diam metus, rutrum id eleifend ac, porta in lectus. Sed scelerisque a augue et ornare.
Donec lacinia nisi nec odio ultricies imperdiet.
Morbi a dolor dignissim, tristique enim et, semper lacus. Morbi laoreet sollicitudin justo eget eleifend. Donec felis augue, accumsan in dapibus a, mattis sed ligula.
Vestibulum at aliquet erat. Curabitur rhoncus urna vitae quam suscipit
, at pulvinar turpis lacinia. Mauris magna sem, dignissim finibus fermentum ac, placerat at ex. Pellentesque aliquet, lorem pulvinar mollis ornare, orci turpis fermentum urna, non ullamcorper ligula enim a ante. Duis dolor est, consectetur ut sapien lacinia, tempor condimentum purus.
Vollen Zugang erhalten
Zugang zu allen hochrangigen Positionen und den Job Ihrer Träume erhalten.
Ähnliche Jobs
In der Firma arbeiten Fernarbeitsplatz
Regulatory Compliance Manager
Nur für registrierte Mitglieder
Compliance is a key team that ensures Revolut's products and processes meet the regulatory requirements and translate this into the best customer outcomes. They've got an outstanding ability to find solutions and carry out testing in a purely digital environment. · ...
Home Office
vor 1 Monat
We are looking for an innovative and driven Head of Financial Crime (MLRO) to support our AML/CFT Compliance programme. · You will enable growth while being the local point of contact for financial crime activity. · This is a remote position based in Switzerland.Maintaining and u ...
Home Office
vor 1 Monat