Join a leading private bank as a Compliance Officer / Deputy MLRO Ensure regulatory compliance, develop AML policies... compliance reports to the Chief Compliance Officer. Profile Your profile as Compliance Officer / Deputy MLRO...
responsible as the Money Laundering Reporting Officer (MLRO) and the Data Protection Officer (DPO) RESPONSABILITIES: ·Owning...: ·At least 7+ years’ experience in a compliance role, preferably experience as Compliance officer / manager at another institution...
responsible as the Money Laundering Reporting Officer (MLRO) and the Data Protection Officer (DPO) RESPONSABILITIES: ·Owning...: ·At least 7+ years' experience in a compliance role, preferably experience as Compliance officer / manager at another institution...