Tiktok eu/uk senior financial crime compliance officer
DublinTikTok
...Crime Agency), and external auditors on AML/CFT matters.- Lead and coordinate responses to regulatory inspections, supervisory reviews, regulatory engagements, internal audits, and independent assurance activities, ensuring timely and effective remediation of findings.- Provide regular and ad-hoc AML/CFT risk reporting and [...]
Category Banking, Insurance, Finance & Accountancy