Compliance helps companies and professionals comply with laws and regulations and ensure their integrity and reliability. Applying compliance prevents problems and fines. In addition, they gain the trust of customers and investors.
With our expertise in compliance, we provide the support companies and professionals need to succeed in a complex business environment.
Here are some of the titles and vacancies in our network:
A Know Your Customer Analyst checks a financial company's customer identity and determines how risky their financial activities are. This is done to comply with company regulations and policies.
A Customer Due Diligence Analyst reviews customer activities and gathers information to determine the risk of financial crime. The analyst examines customer activities and assesses the risk of money laundering and terrorist financing.
Anti-Money Laundering analysts monitor suspicious transactions to prevent money laundering and terrorist financing. They contribute to preventing financial crimes and enforcing laws and regulations.
A quality checker checks whether an organization complies with rules and regulations. This includes laws and regulations, such as anti-money laundering, privacy and information security. The quality checker provides feedback and improved proposals to ensure compliance.
A compliance manager is responsible for overseeing compliance with laws and regulations within a company. The manager provides advice and training to employees and works with various departments to identify and reduce risks.
A compliance officer advises and checks whether procedures and policies are being complied with. As a company, this minimizes the risks of fines, reputational damage and legal consequences.
A DPO checks whether a company complies with privacy and data protection laws. They provide advice, monitor compliance and are the point of contact for those involved.
A team leader coordinates the team and ensures compliance with laws and regulations, such as anti-money laundering and privacy. They develop policies and procedures, train and coach team members, and report to senior management.
A compliance coordinator ensures that a company complies with the rules and laws. They help develop and implement policies and procedures to mitigate risks and protect the company's reputation.
