🎁 Exclusive Capital | Junior Compliance Officer


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  • Link: Junior Compliance Officer from Exclusive Capital

  • Dates: All year 2018.
  • Job location: Limassol, Cyprus.
  • Job description: Be updated about laws, policies and regulations relevant to the company. Assist auditors in compliance reviews; conduct internal compliance audits. Implement the compliance monitoring program. Ensure the company and all departments comply with applicable regulations and policies. Prepare and submit periodic compliance, AML and risk reports to the company's regulator. Respond to compliance enquiries. Overlook corrective action of any compliance violations. Be sure everybody follows internal compliance guidelines, give training if needed. Handling clients’ complaints. Evaluate and examine the complaint and respond promptly.