Empleos de Regulatory Compliance en Ciudad de México

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COMPLIANCE MANAGER (FINCRIME & REGULATORY)

Defining, developing, and documenting the Financial Crime and AML Programme to manage all sources of regulatory risk and provide regulatory reporting. Working closely with the Group FinCrime function and other senior managers acro...

CompañíaRevolut
DirecciónCiudad de México
CategoríaOperaciones
Fecha de publicación hace un mes Ver detalle

Compliance Manager (FinCrime & Regulatory)

Revolut

Ciudad de México

Defining, developing, and documenting the Financial Crime and AML Programme to manage all sources of regulatory risk and provide regulatory reporting. Working closely with the Group FinCrime function and other senior managers acro...