Found Description
Job Description
The Business Compliance Manager role (hereinafter BCM) coordinates a team of other Business Compliance Officers (hereinafter BCOs) and is responsible for the supervision, guidance and oversight of the BCO function. The BCM ensure that the BCO actions align with the organisational goals, monitors performance and provide support and resources to the organisation in order to advance a strong compliance culture.
What you'll do:
- Ensure that the BCO tasks are completed efficiently and in accordance with the company policies. Assures the quality of the regulatory and procedural client due diligence during and outside the (periodic) compliance review process, and the onboarding and offboarding processes (in line with the Wwft and Wtt). Educates...