This candidate has achieved an impressive background within the Financial Services industry. As a Leader and Manager, they have been responsible for overseeing the day-to-day duties within the department from both a Corporate and Compliance perspective. This includes reviewing and approving documentations, training and supervising the team, assisting in drafting compliance reports, drafting of compliance policies and procedures, and several other high-level duties.
The candidate considers themselves to be a team player, an excellent communicator and organised in their work. They are currently open to opportunities in Compliance with a company offering a positive environment and flexibility.
This candidate’s background is predominantly within the gaming industry, having occupied multiple roles within their career for over 10 years. Their most recent experiences were involved within the AML, Risk and Compliance field. This candidate has… continue reading
This candidate is looking for a fully remote opportunity as a Deputy MLRO, or MLRO. Their experience has allowed them to be exposed to the local and international environment within various industries, including Legal Firms,… continue reading