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Lead global regulatory strategy and market entry for international financial licenses. Build and oversee compliance, AML/CTF, and risk frameworks, manage regulator relations, advise the C-suite, and coordinate cross-functional teams to ensure multi-jurisdictional compliance for trading and brokerage products.

Analyze and investigate trading fraud cases, monitor trading activities to detect fraud, and improve fraud prevention processes.

As a Client Relationship & Account Manager, you'll reactivate dormant client portfolios, convert leads, and build relationships through omnichannel engagement, driving sales targets.

The Global Treasury Manager will lead the global treasury function, oversee liquidity risk management, enhance capital efficiency, and drive treasury automation while ensuring regulatory compliance.