Financial services compliance AI - Sales & BD Manager - Eximius Finance
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该业务是一家针对受监管的金融公司和金融科技公司的监管情报和合规平台。我们检测监管变化,将其映射到公司的实际业务活动,并在义务层面进行检查,将其政策与产生的义务进行核对,将这些义务映射到公司应持有的控制措施,并跟踪整改直至证据。该平台是由律师和合规专业人士为运营合规的人士而非那些拖延的人士所构建。
职位描述 · 原文
The business is a regulatory intelligence and compliance platform for regulated financial firms and fintechs. We detect regulatory change, map it to a firm’s actual business activities at obligation level, check its policies against the obligations that result, map those obligations to the controls the firm should hold, and track remediation through to evidence. The platform was built by lawyers and compliance professionals for the people who operate compliance rather than for the people who wr…
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