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Ixaris Limited
As the Director of Regulatory Compliance (MLRO), you will be working as part of Niums global, dynamic Compliance team and will be reporting to the VP ... Role: Head Of Compliance, Category: Strategy & Consultancy, Size: 101-200
HEAD OF COMPLIANCE & MLRO: Ixaris Limited
As the Director of Regulatory Compliance (MLRO), you will be working as part of Niums global, dynamic Compliance team and will be reporting to the VP Compliance (US). The Compliance team is responsible for advising the business on all compliance matters and ensuring the regulatory requirements for the US are met. 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.
