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Fintech • Payments • Financial Services
Lead the Acquiring Card Scheme Compliance team, ensuring alignment with strategic goals, managing team performance, handling escalations, and advising stakeholders on compliance challenges.
Top Skills:
CompliancePayments
Fintech • Payments • Financial Services
The Compliance Advisory Officer advises on compliance matters, coordinates risk assessments, strengthens compliance frameworks, and delivers training on AML topics, while managing multiple initiatives and communicating with various stakeholders.
Top Skills:
AmlCftCompliance FrameworkRisk Assessment
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