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AML & Compliance Lead — Risk, Training & Audit

Company

Mecer Consulting Limited

Location

, , philippines, , , philippines

Type

Full-time

A consulting firm in the Philippines seeks an experienced compliance professional to implement policies, conduct risk assessments, and educate employees on compliance matters. Candidates should have deep regulatory knowledge, excellent problem-solving skills, and the ability to work independently. The role involves auditing company practices and staying updated on regulations. Knowledge of the fintech industry is a plus. Opportunity to travel outside the Philippines is included.
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