27 sep
|
Ria Money Transfer
|
Alcobendas
27 sep
Ria Money Transfer
Alcobendas
Ria Money Transfer is seeking an AOS Compliance Agent Oversight professional to administer the Compliance Agent Oversight Program.
¿Tiene lo que se necesita para triunfar? La siguiente información debe ser leída atentamente por todos los candidatos.
You will audit and train agents, ensuring adherence to company processes and procedures related to compliance across Europe.
Strong Excel and Power BI skills are essential.
The role requires travel across Europe (up to 30%), fluency in English and French, and prior compliance exposure. xghoner
Equal opportunity employer; remote options may be considered.
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📌 EU Compliance Oversight & Audit Specialist — Training (Alcobendas)
🏢 Ria Money Transfer
📍 Alcobendas