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- Link: Compliance Officer from IronFX
- Dates: All year 2022
- Job location: Limassol, Cyprus.
- Job description: Develop, implement and administer all aspects of the Company’s AML & Compliance Management Program. Develop and maintain internal AML/CFT compliance manuals, policies, procedures and systems. Review new and forthcoming regulations and advise how these are affecting the Company’s operations. Provide reports as directed. Assist in maintaining the accuracy of compliance records, tests, training materials, logs, correspondence, reports, procedures, forms, policies, programs, and manuals. Record, monitor and respond to clients’ complaints. Deal with client complaints and legal matters related to compliance.
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