+ In charge of copmliance systemen establishment of the platform including both external communication with regulatory for business sake, and internal internal policies and procedures set up.
+ Policy and Procedure Management -- defining, communicating, training and attesting to corporate policies and procedures.
+ Compliance Monitoring -- evaluating and measuring the state of compliance across the organization.
+Investigations -- managing investigations into wrong doing and anything that violates regulatory/legal requirements.
+ Compliance/legal experience in security business or commercial bank, and familiar with relevant regulations
+ Fluent English speaking
+ Experience for applying for new liscense and system establishing will be a plus
What's to Offer
+ CCO position in a foreign security business with good potential
+ Excellent company culture with good package