Compliance Officer to help set up the team and support on all compliance matters for this MSO licensed company
Your new company
This MSO licensed Fintech Payment company is looking for an Officer to lead and set up their Compliance team. With an aggressive growth plan and the vision to become a better leader in its field, it continues to gain market share over its competitors.
Your new role
As a leading member of the compliance team, you will develop the AML & regulatory compliance framework. Performing compliance review and conduct gap analysis on internal compliance manual and procedures. Below are the mainly objectives of your role:
What you'll need to succeed
What you'll get in return
What you need to do now
If you are currently looking for a new role within the Banking and Financial Services AML/Compliance function, or potentially exploring the market? Feel free to contact myself on +852 2230 7451 for a confidential discussion, and send me your CV to firstname.lastname@example.org or visit our Banking page here:
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