#Banking Compliance
Requirements:
-Ensuring that bank transactions comply with all applicable laws, regulations, and guidelines.
-Developing, updating, and enforcing the internal policies to comply with legal standards.
-Responsible for opening and closing bank accounts.
-Working closely with banking partners to respond to all compliance requests.
-Identifying and assessing the risks associated with the bank transactions.
-Conducting regular audits to ensure compliance with internal policies and external regulations.
-Preparing reports for management as required.
-Investigating and resolving potential compliance issues or breaches, and implementing corrective actions to prevent future occurrences.
-Liaising with regulatory authorities and stakeholders on compliance-related matters.
-Staying informed about the evolving regulatory landscape and best practices in banking compliance.
English & Russian speaker
To submit your application send us your CV to cv@d-way.com +35797898475 via WhatsApp or click the link below to leave your details and we will contact you.
D-WAY LTD.
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