pA key role involves working with a global wealth and asset manager focused on sustainable investing. /ph2Key Responsibilities /h2brpThe primary objective of the Compliance Officer is to ensure operational effectiveness in AML/CFT Investor Protection, Conduct matters MiFID2, supervising proactive management of compliance risks for timely escalation and complete accurate reporting to relevant authorities. /pbrh3Responsibilities Overview /h3brulbrliEvaluate operational efficiency in anti-money laundering (AML) and countering financing of terrorism (CFT). /librliDevelop strategies for managing risk related to investor protection. /librliCollaborate across departments to address conduct-related issues under MiFID2 regulations. /li /ul
demandante de empleo
reclutador