BVGroup, a long-established leader in betting and gaming technology, seeks a Head of AML to strengthen the AML/CTF framework across the organisation, reporting to the Director of KYC.
La información a continuación detalla los requisitos del puesto, la experiencia esperada del candidato y las cualificaciones correspondientes.
You will drive strategy, governance, and control enhancements, collaborate with the MLRO, regulators and senior stakeholders, and lead training and continuous improvement initiatives. xqbhyrx
This on-site role in Gibraltar focuses on risk-based compliance in a fast-paced, general industry.
📌 Head of AML (Barcelona)
🏢 BVGroup
📍 Barcelona
Postulate a este anuncio
Muestra tus habilidades a la empresa, rellenar el formulario y deja un toque personal en la carta, ayudará el reclutador en la elección del candidato.