Chief compliance officer in Imperia HR

Due to active growth, a company that provides multi-currency online business accounts is looking for a Compliance Officer to join the team. Do you have 5+ years of similar experience in financial institutions? Do you have a university degree in law? Then this offer is for you! Send your resume to Telegram — https://t.me/AlinaIHR Your responsibilities will include: Control over the opening of accounts, responses to inquiries, account status; Opening of accounts in financial institutions; Answers to compliance requests of financial institutions; Interaction with colleagues on compliance matters and to update information; Creation of a register of open accounts in financial institutions; management of relationships with selected financial institutions; Review of AML policies for regulated companies. If you are fluent in English and well versed in professional vocabulary in English, and you also have have an Acams certificate, this offer is for you! Send your resume to Telegram - https://t.me/AlinaIHRThe company offers: Stable salary of 3000 - 5000 euros; Official employment; Opportunity for professional development; Bonuses for effective work; Remote work; Is this offer interesting? Do you want to work in a promising company? Then this offer is for you! Send your resume to Telegram — https://t.me/AlinaIHR