ENDED
- Link: Compliance Officer from IronFX
- Dates: All year 2021.
- 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 to keep the Board and senior management informed of the operation and progress of compliance efforts. Maintain 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.
|
Latest promotions:
Extra promotions:
Comments:
It's your turn: