To lead the global team of compliance professionals and legal experts at Baanx/CL, ensuring the company's continued growth, innovation, and compliance across all relevant regulatory jurisdictions.
The role will oversee the onboarding KYC/KYB processes and the continuous monitoring of all these relationships, ensuring legal and ethical integrity.
Baanx/CL provides crypto-enabled card and lending services to retail customers in partnership with various large corporate partners.
Posted by Purple Starfish Consulting Limited • £25/hr to £30/hr
Please do not apply if you don't have 3 years experience as a Legal Secratary!
Are you an experienced Legal Secretary working on a Virtual Assistant basis and looking for additional clients or someone thinking about starting a career as a Legal Virtual Assistant?
A London law firm have a great opportunity for a Compliance Assistant to join their team.
The role is within a busy small team and involves supporting the firm's lawyers (and non-lawyers) with all aspects of administration of their files as well as the day-to-day operations of a busy law firm.
The ideal candidate will have a high attention to detail, eagerness to learn, be self-motivated and have awareness of client confidentiality and sensitive information.