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Senior Compliance Officer
We are currently representing an independent cross-border private equity firm, focusing on mid-market companies with over 15 years of experience in the industry. With investments reaching ???600 million, our client prioritizes a diverse investment strategy. The Candidate Evaluate compliance risk concerning company activities. Identify, list, and monitor applicable laws and regulations. Monitor and assess the effectiveness of implemented measures, policies, and procedures, addressing any compliance gaps. Continuously monitor and periodically assess delegates' adherence to service agreements and delegation policies. Evaluate the relevance of internal policies and ensure compliance.
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