HRus Partners, on behalf of our client, a global regulated Broker who is expanding its base in Seychelles, we are looking for a Compliance Officer.
Qualifications:
- Degree in Law or Finance, Economics or another related field (or a professional Diploma i.e., CISI)
- Relevant Professional qualifications such as: AML, Compliance, Risk Management.
- Already approved as Fit & Proper Compliance Officer will be considered as an advantage.
- 2 – 3 year’s proven experience in a similar role or fields (Banking, Legal, etc.)
- Good command of English language and strong communication skills.
- Strong organizational skills with ability to manage multiple projects with tight deadlines simultaneously.
- Good knowledge of legal requirements and procedures.
Duties & Responsibilities:
- Keeping up to date with the legal framework and inform the Board about important changes recommending actions as needed.
- Responsible for maintaining and updating the AML Manual incorporating all legal updates.
- Ensuring the teams are performing in accordance with the AML Manual and KYC rules.
- Checking to ensure that clients data and documents are properly saved in the company’s CRM systems.
- Issue daily clients reports to identify any discrepancies.
- Responsible person for the go AML platform.
- Issue reports with progress to the Board.
- Any other duties assigned from time to time from the Company’s Management.
If you feel you are the right person for this job opportunity, send us your CV at careers@hruspartners.com .
