Head of Compliance & MLRO
Main Responsibilities &183 To develop and manage a robust Compliance function in line with the Group Compliance Policy ...
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Coinhako is a market-leading platform for access to digital assets like Bitcoin from Singapore. Founded in 2014 ...
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... new jurisdictions. Act as MLRO and ensure our compliance ... Compliance Officer Report and MLRO report. Design manage and ...
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Compliance Officer
... the designated AML Officer or MLROs for Asian based companies ... with local AML Officer or MLROS to respond to regulatory ...
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... working with the relevant MLROs to ensure the appropriate ... Escalating key items for MLRO awareness as required. Producing ...
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Head of Compliance - Fintech/Payment
Job Description Formulate and update the internal compliance policies and framework based on the Company&39s business ...
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