we strive to maintain the highest standards of regulatory compliance. We are seeking a diligent and detail-oriented play a crucial role in ensuring compliance with regulatory requirements by conducting thorough Know Your and maintaining accurate records to support regulatory compliance efforts. This position requires strong corporations, and other entities, in accordance with regulatory guidelines and internal policies. Collect and accessible for audits and regulatory examinations. Monitor changes in regulatory requirements and industry
we strive to maintain the highest standards of regulatory compliance. We are seeking a diligent and detail-oriented play a crucial role in ensuring compliance with regulatory requirements by conducting thorough Know Your and maintaining accurate records to support regulatory compliance efforts. This position requires strong corporations, and other entities, in accordance with regulatory guidelines and internal policies. Collect and accessible for audits and regulatory examinations. Monitor changes in regulatory requirements and industry
you will liaise with key stakeholders to define regulatory requirements, product capabilities, and Go-To-Market and financial services
and co-ordinate key stakeholders to define the regulatory requirements, product capabilities, roadmap, fintech and financial services Understanding of regulatory environment and future direction of regulation
compelling presentations. Spearhead group and regulatory reporting activities with precision. Manage income
trading activities.
corporate governance and commitment to legal and regulatory excellence. They are currently on the lookout
corporate governance and commitment to legal and regulatory excellence. They are currently on the lookout
Risk Management - Defined legal, statutory and regulatory compliance is maintained at the required standards
Risk Management - Defined legal, statutory and regulatory compliance is maintained at the required standards