Вакансия в архиве
Compliance Manager
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Требования
- Previous compliance experience in a senior position in financial services, audit or risk. - Understanding of banking, electronic money and payments is essential. - Stakeholder management skills. - Driven and results oriented. - Able to work independently within a global and multi-cultural company. - Outstanding communication and interpersonal skills.
Задачи
- Advise BnkPro management on the applicable rules and regulations under which the business will operate. - Work closely with other compliance officers within FxPro Group. - Prepare and maintain the relevant compliance policies and procedures that the business must follow. - Act as the main point of contact between BnkPro and the CBC, as well as external auditors and any other local regulators. - Implement the firm’s compliance monitoring programme, following a risk-based approach. - Prepare and ensure the timely submission of all relevant regulatory reports. - Implement the AML framework of the company and ensure its compliance.
Условия
- Excellent compensation package; - Medical and life insurance, provident fund, in-house gym with a personal trainer; - Courses and conferences, Company discount card for various products & services, and many more; - Free daily catering, snacks and beverages; - Career growth and professional development.
Добавлена
16 мая 2023 г.
