Compliance, in business terms, means acting in accordance with regulatory compliance requirements, set by companies or organization to prevent itself, or its employees, from breaking laws and regulations, and protect the welfare and safety of others.

Most businesses have a dedicated individual who make sure every policy, be it internal or imposed by external bodies, are followed. Sometimes called a Compliance Officer or Compliance Manager, they ensure that business activities are carried out within the bounds of a company’s own regulations, thus protecting the company’s ethical integrity. In order to safeguard a company’s relationship with government rules, professional standards, and business practices, a Compliance Officer are expected to possess the following skills: risk assessment, conflict management, data evaluation, detail oriented, and analytical thinking, among others.

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    Looking to hire an MRLO 4 Hari left
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    Job description We are building a challenger Digital business bank in the U.K. we are required to nominate an MLRO. Our digital bank will allow small business owners to setup a complete business activity entirely on our ecosystem through various modules according to their market niche. Eg, sellers, cleaning companies, Salons etc will be able to launch fully functional websites, invoicing system, booking and appointment system, payment accounts, cards and lots more. We will integrate multiple payment gateways that will allow swift collection of payments globally, making our platform the fastest payment processing and collection platform in the U.K. The mission of our platform is to help small business owners launch, manage, scale and position for global reach for free (t&c will app...

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