About the Role
My client is a financial services company and looking for a Head of Compliance / Compliance Officer roles.
Job Description
- Lead the global compliance framework and manage the full licensing lifecycle, acting as the primary liaison with international regulators.
- Establish and enhance risk-based AML/KYC policies, monitor suspicious transactions, and perform MLRO functions to ensure regulatory adherence. &l
Company
Hyphen Connect Limited →Job Details
- Location
- APAC
- Work Type
- On-site / Hybrid
- Posted
- 3 weeks ago