Risk Control Manager

Full Time3 days ago
Employment Information
Technology Risk ManagerJob Responsibilities:Assist in regional and local risk and compliance matters;Assist in the development and maintenance of risk and compliance programme and controls, in accordance with the relevant regulatory requirements;Assist in day-to-day AML compliance related matters, including AML/KYC check, AML alerts handling;Assist in corporate governance matters;Work closely with internal stakeholders such as business, IT, product and operational unit and external stakeholders such as consultant, counsel and regulators in regard to the risk and compliance matters;Conduct research on the new crypto-related regulation, and provide compliance advice to management and relevant business units;Deliver in-house risk and compliance trainingApplication: https://boards.eu.greenhouse.io/cobo/jobs/4290556101
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