Antier - Chief Compliance Officer

7.00 to 12.00 Years Other Punjab 28 Feb, 2022

Job Location	Other Punjab
Education	Not Mentioned
Salary	Not Disclosed
Industry	Recruitment Services
Functional Area	Sales / BDLegal Practice
EmploymentType	Full-time

Job Description

Job description for CCO-1. Should have strong knowledge of European banking regulations and should be able to oversee and manage compliance issues within the company and for it clients2. Ensure that the organization / Startups are in compliance with various regulatory requirements3. Investigate any incident or violations for legal or regulatory requirements4. Identifying potentially vulnerabilities and be able to address these head-on with corrective measures5. Overseeing compliance within an organization, and ensuring compliance with laws, regulatory requirements, policies and procedures6. Providing strategic direction to the management team on compliance7. Interacting with regulators on compliance issues8. Coordinating efforts related to audits, reviews, and examinations9. Interact with senior management, faculty, staff and/or government agency officials, to represent and promote the development of strategic compliance programs to further university awareness on related initiatives10. Develop an ongoing campaign to heighten awareness of the various universitys main campus compliance programs, disseminates compliance information and collects employee feedback as appropriate11. Should have strong knowledge about European Open Banking regulations.12. Should be aware of FCA UK compliance regulations and requirements.13. Should have strong grip of compliance requirements for building Crypto friendly Banking Solutions which would include IBANS Accounts and linked Debit Cards, KYC/AML, Fiat to Crypto conversion and vice versa, International and Local fund transfer, Foreign Exchange, Crypto Trading, Counter-Terrorism Financing (CFT) Laws. etc.This job opening was posted long time back. It may not be active. Nor was it removed by the recruiter. Please use your discretion.,

Keyskills :
complianceregulatory requirementssenior managementformsforeign exchangebanking solutionsdraftingfilingdebit cardslegalfund transfer

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Antier - Chief Compliance Officer

Job Description

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