, Switzerland, the candidate will be responsible for the following: Compliance & MLRO duties: A senior role in the managing... of the Compliance function as an MAS licensed firm, Acting as the primary MAS liaison officer, registered MLRO and DPO...
, updating, and implementing comprehensive AML policies and procedures to ensure effective risk management and compliance...Job description Charterhouse Partnership is currently sourcing for a MLRO for a growing Financial Institution...
is looking for a Head of Compliance to join them. This role is pivotal in ensuring the integrity of the company's operations... & MLRO Duties You will be responsible for managing the Compliance function as an MAS licensed firm, reporting to the CEO...
of the Compliance & Risk Department. Job scope includes the following: Work closely with the Head of Compliance, Risk... & MLRO, together with members of the local and global compliance team and other internal functions, to ensure that processes...