Financial Controller

Job Description As a Financial Controller, you will have the following missions: Supervise and coordinate the company’s accounting and financial activities. Develop, implement and maintain robust accounting policies and procedures to ensure compliance with applicable standards and regulations. Prepare monthly, quarterly and annual financial statements in accordance with Generally Accepted Accounting Principles (GAAP) or International […]

Compliance Officer

Job Description As a Compliance Officer, you will have the following missions: Serve as a compliance expert ensuring adherence to regulations Contribute to the implementation of corrective measures and advise on timely process improvements. Identify missing or obsolete customer information by carrying out quality checks. Keeping abreast of regulatory developments and assessing their impact on […]

AML / KYC Officer

Job Description As a AML/KYC Officer, you will have the following missions: Process AML/KYC identification files Carrying out effective and efficient anti-money laundering controls in accordance with anti-money laundering policy and regulations Identify anti-money laundering risks and issues and escalate any customer non-compliance issues to the Compliance Department Carry out due diligence on customers as […]