🎁 XM | Senior Compliance Officers


ENDED
  • Link: Senior Compliance Officers from XM

  • Dates: All year 2018.
  • Job location: Limassol, Cyprus.
  • Job description: Work with the Senior Management to draft the internal AML/CFT compliance manuals, policies, and procedures. Ensure the correct and effective implementation. Review new regulations and provide advice on necessary actions to be taken. Perform compliance reporting to ensure obligations are fulfilled. Identify potential areas of compliance vulnerability and risk, provide advice on preventing or corrective actions to be taken. Identify, examine and report suspicious activities related to money laundering and terrorist financing.