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Regulatory Compliance Manager
2 weeks ago
Ria Money Transfer is dedicated to delivering innovative financial services that empower individuals and communities worldwide. Our Compliance Operations Supervisor will play a critical role in ensuring the integrity of our operations and maintaining relationships with regulatory bodies.
The successful candidate will possess a Bachelor's Degree in any business course and more than 3 years of experience in a supervisory or managerial position, managing a team of over 5 people. Key qualifications include:
- Bachelor's Degree in any business course
- More than 3 years of experience in a supervisory or managerial position, managing a team of over 5 people
- Strong management skills and ability to work independently
- Excellent problem-solving and verbal communication skills
We provide a dynamic and inclusive work environment, competitive remuneration, allowances, HMO with medical and dental coverage, life insurance, employee stock purchase plan options, paid vacation/sick leave, growth opportunities, and corporate gatherings/team bonding events.