compliance manager | BTCC Knowledge

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A Compliance Manager ensures that an organization adheres to relevant laws, regulations, and internal policies, particularly in the financial and cryptocurrency fields. They oversee compliance programs, conduct audits, and investigate potential violations. During interviews, candidates may be asked about their experience in risk assessment, regulatory monitoring, and enforcement actions. A Compliance Officer assists in these tasks, often focusing on specific areas like anti-money laundering or data privacy.

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