Found Description
Medium in Taguig is seeking a Compliance Training Officer to spearhead compliance training programs and ensure adherence to regulations. The ideal candidate has at least five years of experience in compliance testing or auditing, particularly in AML-related activities, and a comprehensive knowledge of AML/BSP regulations.
The role involves developing training materials, conducting reviews, and facilitating the learning of employees about vital compliance policies. Strong communication skills and a business-related degree are essential.
#J-18808-LjbffrReady to Apply?
Submit your application for Crypto Compliance Training Lead: AML & Policy Docs at Medium
Apply Now