Legal Regulatory Manager

Job description

How is the day-to-day of the position? In this role, you will be responsible for strengthening and supervising compliance with norms, risk management, and corporate governance, ensuring that the organization operates in accordance with applicable laws, regulations, and ethical standards. You will design, implement, and monitor comprehensive compliance programs, including anti-money laundering (AML/KYC), anti-corruption, data protection, and internal controls. You will apply an analytical approach and...

Required skills

regulations compliance internal controls risk management data protection anti-money laundering corporate governance aml/kyc laws ethical standards anticorruption

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