Compliance Officer Role
The role of a Compliance Officer at our organization combines in-depth knowledge of compliance regulations with innovative approaches to risk management.
* Ensure adherence to regulatory frameworks such as AML/CTF, GDPR, and MiCA.
* Develop and implement effective compliance policies, procedures, and controls to mitigate risks.
* Collaborate with stakeholders on risk assessments, reporting, audits, and regulatory inspections.
Mentor and support junior team members in an international setting with direct access to senior leadership.