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- ... and accreditations Develop and implement company policies, safety protocols, and QA/QC standards in compliance with legal and regulatory requirements. Provide strategic leadership and direction for the overall development and growth of the company Plan and man...
- ...t adoption rates, risk assessments, and market fit for cross-border e-commerce and SME clients. Monitor fintech market trends, regulatory news, and competitor data to generate predictive insights for strategy adjustments, including forecasting loan demand and custome...
- ...nts on compliance procedures Organize annual compliance and risk awareness training (online and in-person) Support legal and regulatory matters, including contract review and documentation Conduct annual risk assessments and distribute findings internally Pro...