08/16/2023
Join Us as a Fractional CCO/CAMLO!
Company: Black Swan Diagnostics Inc.
Location: Remote (Global)
Role: Fractional Chief Compliance Officer (CCO)/CAMLO
About Us:
Black Swan Diagnostics Inc. in Austin, TX, is seeking a Fractional CCO/CAMLO. Our clients, UK B2B fintech payment processors, need your expertise to navigate HMRC regulations.
Responsibilities:
- Guide new product compliance
- Ensure HMRC reporting adherence
- Approve KYC/KYP forms
- Oversee annual audits
- Train staff on regulations
- Expertise in AML practices
Requirements:
- Bachelor's / LLM Securities Law
- CAMS certification
- 5+ years in MSB/MTL & HMRC compliance
Compensation:
Competitive monthly per diem based on 20-25 hours per client.
Apply: CV to Jack Bensimon at
[email protected]
*Note: Potential full-time conversion as client operations expand, ideal for semi-retired or consulting individuals.*
