Compliance Officer
Ensures organisations follow laws, regulations, and internal policies.
Degree
Also known as
Risk and Compliance ManagerRegulatory Affairs OfficerCompliance AnalystMoney Laundering Reporting Officer (MLRO)
Essential Skills
Regulatory monitoring and interpretation (FCA, BaFin, AMF)AML and KYC proceduresInternal policy development and implementationCompliance training deliveryRegulatory reporting preparationCompliance risk assessment
Good to Have
GDPR data protection complianceEMIR and MiFID II knowledge
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