Head of Operations
Organize, control, and supervise all back office operations and their DD & KYT + Implementation of European regulations MIFID, DAC6, PSD2, SEPA, TARGET + Knowledge of UCP600, ISBP745, URC522, ISP98, URR725, URDG758, Incoterms 2020 + Ensure the establishment and the maintenance of a robust internal control environment, control the continuous update of all operational procedures, and provide for corrective actions when operational or legal risks are encountered
