Chief Compliance Officer Position

this job is remotely this job not moving to any country this job remotely from home

Money Service Business registration in Canada.

we Need
Chief Compliance Officer to work on

AML Compliance Manual with Independent Risk assessment and KYC
Customer-focused Terms and Conditions and Privacy Policy

Create Business Plan
AML Compliance Manual with Independent Risk assessment and KYC
Customer-focused Terms and Conditions and Privacy Policy

Business Plan
MSB or FMSB Registration with FINTRAC
legal advice related to MSB, Proceeds of Crime (Money Laundering) and Terrorist Financing Act, virtual assets, etc.

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Full Name
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Do you experience in Money Service Business
this job is Part time Position
Do You Work in Similar Job Before ?
If you work on Similar Job -- Give Us reference Please
Expected salary per hour
Why do you think You the right Person for this Position
Do You Have Chief Compliance Officer Certificate
Do You Speak English


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