Requirements Have a successful sales/account management track record in Fraud Prevention or Financial Crime, Compliance... with financial institutions (banks and Fintechs). Proven record of success experience at Mexico and/or Latam. Willingness to travel...
¿Qué podrás hacer? Desde el equipo de FS Consulting llevamos a cabo la búsqueda de soluciones innovadoras que permitan a las entidades bancarias y aseguradoras alcanzar la excelencia en la transformación de sus áreas de gestión, ya sean de...
of and experience in the Spanish regulatory framework relating to compliance and investigations as well as financial crime and anti... and corruption and other white-collar-type crime investigations Engage in business development activities with legal and compliance...
and registration certificates from the Australian Transaction Reports and Analysis Centre (AUSTRAC) and the Lithuanian Financial Crime... Requirements Proven working experience as a business development manager or a relevant role Experience in channel development...