Compliance Officer - Investigations
KI-Beschreibung
In this role, you will engage in complex investigations and legal clarifications while collaborating with law enforcement. Daily tasks include writing reports, optimizing processes, and providing essential support to both junior team members and management.
Anforderungen
5 Jahre- •Minimum 5 years of experience in Compliance Department
- •Proven experience in data analysis
- •Graduation in Laws or Economics