Tiktok eu/uk senior financial crime compliance officer
DublinTikTok
...regulatory requirements (e.g., FCA, Central Bank of Ireland, and other designated EU authorities).- Serve as the primary point of contact for regulators, law-enforcement agencies (including the UK National Crime Agency), and external auditors on AML/CFT matters.- Lead and coordinate responses to regulatory inspections, [...]
Category Banking, Insurance, Finance & Accountancy
3 days ago in Experteer