Freelance Compliance - Join our network of candidates M/V/X

Description de l'entreprise

This opportunity has been published to build our network of qualified freelance candidates in compliance.Our clients are leading Banks and Insurances, leasing companies, asset managers, and financial service providers - from major institutions to innovative FinTechs. They partner with us to identify and attract skilled professionals who ensure regulatory compliance, manage financial crime risks, and uphold robust governance frameworks.

Description de la fonction

This opportunity has been published to build our network of qualified freelance candidates in compliance.

Our typical assignments :

• Compliance Officer
• AML / KYC due diligence and onboarding processes
• Regulatory compliance and policy implementation
• Interim Compliance Manager
• Head of compliance
• CRO
• Compliance related projects

Profil

This opportunity has been published to build our network of qualified freelance candidates in compliance.

• Minimum 3 years of experience in one of the above roles.
• Strong knowledge of international and local regulatory frameworks
• Professional certifications such as ACAMS,CCO or CAMS are advantageous

Compétences linguistiques

• Français (atout)

  • Comprendre : Expérimenté - (C1)
  • Écrire : Expérimenté - (C1)
  • Lire : Expérimenté - (C1)
  • Parler : Expérimenté - (C1)

Envie d'en apprendre davantage sur ce métier ou sur un métier proche de celui-ci ? Parcourez toutes les informations utiles sur Panorama des métiers. Panorama des métiers