Design, implement, and continuously evolve the companys global compliance and risk management frameworks
Lead and oversee compliance operations across all jurisdictions, ensuring full alignment with relevant financial and regulatory requirements […]
Ensure the business remains fully compliant with AML, KYC, data protection, consumer rights and payments regulations across all markets
Lead the compliance strategy for market expansion and regulatory licensing initiatives, ensuring seamless entry into new jurisdictions
Build and manage comprehensive risk management frameworks to proactively identify...