Trg Supervisor Asia Malaysia Posted On 04/30/2024 Be The First To Apply

The principal mission of the candidate shall be to manage the Compliance Transaction Review Group by ensuring that the existing processes, procedures, and controls are followed by the team.
The candidate will also be responsible for identifying gaps, implementing mitigation actions, and enhancing daily tasks and operational requirements.
The candidate shall oversee the real-time monitoring of all transactions from the Asia countries in which Ria holds a license, has presence through a 3rd party relationship, and in any new expansion plan throughout the Asia region.#J-18808-Ljbffr