The principal mission of the candidate shall be to manage the Compliance Transaction Review Group by making sure that the existing processes, procedures and controls are followed by the team. As well, the candidate shall be responsible for identifying gaps, implementing mitigation actions and enhancing daily tasks and operational requirements.    

The candidate shall be responsible of the real time monitoring of all transactions from the Asia countries in which Ria holds a license, has presence though a 3rd party relationship and in any new expansion plan throughout the Asia region.