FINORA BANK UAB

FINORA BANK UAB

·yesterday

Compliance manager

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Location

hybrid, Tallinn, Estonia

Commitment

Full Time

Level

Middle (2-4 years)

Required skills

Regulatory complianceBanking regulationsAML/CTF standardsRisk assessmentControl testingInternal auditingPolicy developmentRegulatory reportingIncident managementProblem-solvingTechnical documentationEnglish languageltLithuanian languageFinancial servicesOperational monitoring

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