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Compliance Officer

Snaphunt

Albania

Not Disclosed

5 - 10 Years

Full Time - Permanent

Views:148

Applicants:1

Posted on 1 Jul, 2025

In Office

Job Description | Responsibilities

Key Responsibilities

  • Regulatory Monitoring & Policy Management
  • Monitor and interpret relevant laws, regulations, and industry standards in jurisdictions of operation (e.g., AML, KYC, anti-bribery, data protection)

Overview

  • Industry - Banking / Financial Services
  • Functional Area - Regulatory Affairs / Corporate Affairs
  • Job Role - Global Regulatory Compliance Manager
  • Employment type - Full Time - Permanent
  • Work Mode - In Office

Qualifications

  • Any Graduate - Any Specialization
  • Any Post Graduate - Any Specialization
  • Any Doctorate - Any Specialization

Job Related Keywords

Risk & Compliance Regulatory Compliance Financial Services CFA (Level 1 CFA) CFA (Level 2 CFA) CFA (Level 3 CFA)