Senior Executive/Executive in charge of compensation and compliance at Orfium, ensuring legal adherence and proper employee relations while managing benefits and compensation strategies.
About the role
- Compliance Officer for S+P Compliance Team handling compliance checks and assessments. Working with international clients and providing regulatory updates and risk assessments.
Responsibilities
- Compliance checks and transaction monitoring
- Red flag management and suspicious transaction reporting
- Conducting risk assessments
- Contributing to technical concepts and implementation plans for regulatory updates
- Appointment as Compliance Officer for leading financial and non-financial companies
Requirements
- Relevant professional experience
- Confident, client-oriented manner
- Highest level of discretion and reliability
- Master’s degree
Benefits
- Collaboration with international clients from the US and UK
- Varied and engaging compliance projects
- Independent and proactive work
- Professional development including certification for the role of Compliance Officer
- Career opportunity as Compliance Officer for financial and non-financial companies
- Remote and location-independent
- Work where you love to live
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
No Education Requirement
Location requirements
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