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BIDE TREASURY is looking for employees for positions:
compliance officer
compliance officer
Working hours
full-time | Temporary
Responsibility
we are seeking a new compliance officer and MRLO to lead from the front and build a team as we grow
you should also have a working understanding of FCA safeguarding rules
an enthusiasm and genuine interest in all things finance will be looked at favourably rather than past roles alone
you must be confident and understand the workings of an E Money Institution or have previous experience in FX/ Payments in a senior AML capacity
work Remotely
yes
you will be responsible for ensuring the business stays in line with its FCA policies and procedures and at the same time provide a commercial attitude to getting things done
the team will rely on you to allow the business to grow in a compliant manner whilst enhancing the confidence of our clients and partners
Salary
salary
Requirements
compliance in financial services: 5 years
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