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Compliance Officer North America
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Full-time
- Compliance Officer - North America
- They are looking for a Compliance Officer to join their Global Compliance Team, responsible for ensuring that the clients operations adhere to the laws that regulate their business.
- The Compliance Officer- North America will report to the Director of Global Compliance.
- Ensure that the business has effective systems, procedures, and controls to ensure compliance with applicable requirements in the US and Canada, as a fintech company in the payments industry.
- Run regular monitoring, report the results to Group Corporate Compliance, and assist in elaborating further implementation, and supervision over the remediation activities.
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