Chargé de conformité LCB-FT (H/F)
RENAULT DO BRASIL S.A.(2 months ago)
About this role
The Compliance Officer for LCB-FT at Mobilize Financial Services will take charge of implementing and managing compliance initiatives related to anti-money laundering and anti-terrorist financing specifically for the group's savings activity. This role involves ensuring procedural adherence, harmonizing compliance practices across entities, contributing to risk assessments, and promoting a culture of compliance throughout the organization.
Required Skills
- Compliance Management
- Risk Assessment
- Project Coordination
- Regulatory Adherence
- Excel Expertise
Qualifications
- Master's Degree
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