Compliance Officer
The Compliance Officer is responsible for ensuring the organization adheres to relevant laws, regulations, and industry standards across multiple jurisdictions.
Facephi is an iGaming operator with 324 employees.
- Competitive Salary
- Health Insurance
- Retirement Plan
- Paid Time Off
Benefits estimated based on industry standards
Tatiana Rassokha, CAMS, our Compliance Officer, reminds us that compliance is not a destination, it’s a journey. In her latest article, she explores how regulatory frameworks vary across countries and why understanding these differences is essential for organisations operating globally. From evolving AML expectations to regional regulatory nuances, she reflects on what it really means to navigate compliance across jurisdictions. A thoughtful perspective for anyone working in compliance, risk or digital identity. 🌍 Read the full article: https://lnkd.in/ec9GP__j
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