3 Jobs found

Your main activities• Ensure that all corporate processes and procedures comply with the Law.• Ensure that company operations comply with internal standards too.• Ensure that the Company stays abreast of regulatory standards and fulfills the role of in-house screening expert.• Monitor all operational processes and procedures to ensure that the company complies with all legal regulations and ethical standards in terms of screening of legal entities and natural persons.• Train and educate staff so that they are informed of any legal changes and updates to compliance guidelines.• Act as contact person and liaison between the Operations team and the Compliance department.• Conduct regular assessments to determine whether from an Outsourcing perspective the Company is compliant with the law.• H...

Your main activities• Define and drive the overall product vision, strategy, and roadmap for i-Hub, aligning with company objectives and market trends.• Oversee the entire product lifecycle, from ideation and design to development, launch, and ongoing improvement.• Collaborate closely with engineering, marketing, and sales to ensure successful product launches and seamless customer experiences.• Conduct market research, competitor analysis, and user feedback to identify new product opportunities and areas for improvement.• Lead, mentor, and grow a high-performing product team, fostering a culture of collaboration, innovation, and accountability.• Establish and monitor key product metrics to assess performance, user satisfaction, and return on investment.• Represent i-Hub's product strategy...

ResponsibilitiesAre you ready to lead operational excellence in a dynamic KYC (Know Your Customer) landscape? We're searching for a Head of Operations who thrives on the challenge of scaling processes, enhancing customer trust, and setting industry standards in compliance and efficiency. In this critical role, you'll oversee and optimize every aspect of our operations, ensuring a seamless experience for our clients while maintaining top-tier regulatory standards. If you're a strategic thinker with a passion for driving impactful results in a fast-paced, innovative environment, this is your opportunity to make a real difference at the heart of KYC innovation.Your main activities•Lead and manage a KYC team over 50 people, ensuring timely, accurate, and compliant handling of all KYC processes...