Compliance & aml manager - paysend eu dac | dublin, ie
DublinPaysend
...Board presentations, and internal audits. • Ensure that all internal audit points are closed in a timely manner. • Oversee the handling of regulatory complaints ensuring regulatory requirements are adhered to • Ensure all staff adhere to F&P requirements and co-ordinate the approval process with the [...]
Category Banking, Insurance, Finance & Accountancy