, Switzerland, the candidate will be responsible for the following: Compliance & MLRO duties: A senior role in the managing... of the Compliance function as an MAS licensed firm, Acting as the primary MAS liaison officer, registered MLRO and DPO...
of the Compliance & Risk Department. Job scope includes the following: Work closely with the Head of Compliance, Risk... & MLRO, together with members of the local and global compliance team and other internal functions, to ensure that processes...