Position Overview: We are looking for a detail-oriented and proactive Compliance Manager to oversee and execute routine compliance operations.
This role is critical in ensuring our ongoing communication with banks and internal teams remains consistent, transparent, and aligned with local and international regulations. […]
Key Responsibilities: Manage day-to-day compliance operations, ensuring routine checks and reports are completed timely. […]
Follow up with banks and internal departments to ensure proper documentation, updates, and adherence to AML/KYC requirements. […]
Collaborate with cross...