Compliance Expert and Deputy Mlro (w/m/d)
Billie- Location
- Remote
- Work mode
- Remote
- Type
- full time
- Listed
Applications go directly to Billie. Ramai takes no fee for placement and no money for ranking.
[ About this role ]
Billie is hiring a Compliance Expert and Deputy MLRO. This role involves identifying and remedying compliance deficiencies, strengthening governance systems, preparing regulatory submissions, and developing a financial crime and regulatory risk management framework. The position reports to the Senior Director of Compliance and acts as a key point of contact for internal auditors.
Skills and focus areas
- compliance
- risk management
- governance
- internal controls
- policy development
- training
- regulatory submissions
- risk analysis
- audit processes
- due diligence
- financial crime
- money laundering reporting
Summary written by Ramai from the original posting. Full details and requirements are on Billie’s careers page.
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