Head of Compliance
Thndr(1 day ago)
About this role
The Head of Compliance & AML at Thndr Securities Brokerage oversees the company’s compliance, AML, and risk management functions, ensuring adherence to regulatory standards and fostering a culture of integrity within the organization. This leadership role involves managing regulatory relationships, overseeing compliance operations, and guiding the team in implementing best practices to mitigate risks.
Required Skills
- Regulatory Compliance
- AML
- Risk Management
- Regulatory Reporting
- Client Onboarding
- Surveillance
- Financial Crime
- Brokerage Operations
- Regulatory Liaison
- Team Leadership
Qualifications
- Bachelor’s degree in Law, Finance, Economics, or related field
About Thndr
thndr.appThndr is a leading investment platform in Egypt, designed to simplify the process of investing in stocks, gold, and mutual funds. It provides users with an intuitive interface and a variety of financial products, making it one of the easiest ways to enter the investment market. With a focus on accessibility and user-friendliness, Thndr empowers individuals to achieve their financial goals through efficient investment solutions.
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