JEM RACING PHONE  Salary

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162 RINGWOOD ROAD POOLE BH14 0RR UNITED KINGDOM
TIN: 13643804
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JEM RACING PHONE

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JEM RACING PHONE is looking for employees for positions:

compliance officer

  • compliance officer
  • cashier
  • shop manager

Working hours

  • full-time | Permanent

Education

  • bachelor's

Responsibility

  • training the team on more effective ML/TF processes
  • onboarding of additional processors if necessary
  • communication with local authorities if necessary
  • assist in determining the risk of new products
  • documenting all points of interest and providing this documentation to local authorities, regulators or license holders if necessary