🎁 OANDA | Deputy Compliance and Anti-Money Laundering Officer


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  • Link: Deputy Compliance and Anti-Money Laundering Officer from OANDA

  • Dates: All year 2020.
  • Job location: Frankfurt, Germany.
  • Job description: Aid in the preparation of key metrics for presentation to Committees and Board. Foster ongoing relationship with regulatory and legal authorities. Ensure the maintenance of effective and efficient interaction with then. Assist in the co-ordination of regulatory and legal AML enquiries. Identify key regulatory and operational AML risks. Advise and assist in the development and testing of new AML and Account Opening systems and controls. Periodic AML risk analysis reviews and assessments. Assist with the planning, development and implementation of an appropriate AML and Account Opening Strategy. Advise, monitor and assess compliance with AML related regulatory obligations. Provide regular training to employees on AML matters.