Job Requirements
Hybrid
3 - 5 years of experience
Minimum Bachelor’s Degree
This job post is managed by
Nanovest Career
Online 6 days ago
Skills
Job description for Senior Compliance Specialist at Nanovest
Job Description:
- Preparing regulatory reports.
- Conducting Gap Analysis related to the new regulation.
- Company licensing.
- ISO Certification.
- Attending regulator meeting.
- Conducting regular compliance training.
- Conduct investigations into compliance issues.
- Collaborate with other departments to resolve compliance issues.
Requirements:
- Bachelor’s degree in Law, Finance, Business Administration, or a related field with a minimum of 3 years of experience in compliance.
- Knowing company low and financial activities.
- Able to use AML reporting tools.
- Proven experience managing ISO certification processes.
- Previous experience in the financial services industry is required.
- Experience in the crypto industry is preferred.
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