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Ixaris Limited
As the Director of Regulatory Compliance CAMLO, you will be working as part of Niums global, dynamic Compliance team. Our team is responsible for advi... Role: Head Of Compliance, Category: Strategy & Consultancy, Size: 101-200
HEAD OF COMPLIANCE – CAMLO: Ixaris Limited
As the Director of Regulatory Compliance CAMLO, you will be working as part of Niums global, dynamic Compliance team. Our team is responsible for advising the business on all compliance matters and ensuring full compliance with the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) and related FINTRAC regulations. In addition to this the team is also responsible for client onboarding, Transaction Monitoring, and for the detection and prevention of financial crime including, money laundering, and terrorist financing.
