Compliance Monitoring Officer, Payward Europe Solutions Ltd
fulltime
爱尔兰
Description
The Compliance Monitoring Officer will be responsible for ensuring that the company's operations adhere to regulatory requirements and internal policies. Key responsibilities include:
Conducting regular compliance monitoring reviews across various business units to identify potential risks and areas of non-compliance.
Developing and implementing monitoring plans and procedures to assess compliance with applicable laws, regulations, and internal standards.
Requirements
Qualifications and requirements:
Bachelor's degree in finance, law, business administration, or a related field.
Minimum of 3-5 years of experience in compliance monitoring, risk management, or a similar role within the financial services or fintech industry.
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Office Hours: Mon-Fri 9:00-18:00
Position Info
- Category
- fulltime
- Region
- Europe
- Location
- 爱尔兰