Head of Compliance/AMLRO (Bermuda)

Posted:
6/18/2024, 5:04:08 AM

Experience Level(s):
Senior

Field(s):
Legal & Compliance

Workplace Type:
Hybrid

The function of Head of Compliance/AMLRO will lead the way in the maintenance, development and oversight of compliance practices and procedures in meeting financial services, anti-money laundering, conduct expectations and all other regulatory requirements.

capital.com

Website: http://www.capital.com/

Headquarter Location: London, England, United Kingdom

Employee Count: 251-500

Year Founded: 2016

IPO Status: Private

Last Funding Type: Series A

Industries: Apps ⋅ Finance ⋅ Financial Services ⋅ FinTech ⋅ Mobile ⋅ Personal Finance

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