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Compliance Officer at V Vouch Accounting Services LLC
Berlin, Berlin, Germany -
Full Time

Start Date

Immediate

Expiry Date

04 Jan, 27

Salary

80000.0

Posted On

06 Oct, 26

Experience

10 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Yes

Skills

Industry

Information Technology & Services

Description
  • roviding compliance, governance and risk advisory services to clients
  • Acting as outsourced Compliance Officer and/or MLRO where required
  • Developing and implementing compliance, risk and AML frameworks, policies and procedures
  • Conducting compliance reviews, risk assessments and monitoring activities
  • Supporting clients with licence applications, regulatory approvals and market entry requirements
  • Building strong relationships with clients, regulators and professional intermediaries
  • Delivering compliance and AML training to client organisations
  • Monitoring regulatory developments and advising clients on emerging requirements
  • Supporting business development activities and contributing to client proposals
  • Managing regulatory enquiries, reporting requirements and ad hoc advisory projects
Responsibilities