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The role : Working directly for the CCO, you are managing your team of 2 Compliance Officers to : build a strong Compliance framework to detect and report non-compliance risks Supervise and review policies/procedure/forms/training materials as necessary Create and follow up payment agents file (file creation, follow up table, document collect, regular audits) Ensure…
Responsibilities You will assist the head of compliance build a strong Compliance framework to detect and report identified non-compliance risks You will oversee creating and reviewing policies/procedure/forms/training materials as necessary. Create and follow up payment agents file (file creation, follow up table, document collect, agents audit) You will act as a Subject Matter Expert…