Head of Compliance Jobs in Serbia

DescriptionOn behalf of our client we are seeking a Head of Compliance to join their Legal & Compliance department. This full-time on-site position offers a pivotal role in ensuring that operations adhere to regulatory standards and internal policies within the dynamic financial services industry.As...

Review validation and completion of incoming declarations with HS data from EU27 Perform completeness checks and manage unstructured data Conduct qualitative and detailed analysis of content data Report on export control and sanctions compliance data set matrix Track and trace relevant FT cases rel...