🎁 TeleTrade | Compliance Office


ENDED
  • Link: Compliance Officer from TeleTrade

  • Dates: All year 2019.
  • Job location: Nicosia, Cyprus.
  • Job description: Monitor legal and regulatory developments, assess their impact on the compliance of the ongoing business processes. Review, approve and audit marketing communications. Control the adherence to relevant organizational requirements. Maintain and update internal policies and procedures of the firm. Maintain records of internal approvals, personal trading statements, communications with authorities etc. Develop and deliver training on compliance issue to the personnel. Prepare Annual compliance reports.