Compliance Manager

Due to the product growth we are currently looking for a results-driven Compliance Manager.

Responsibilities

• Ensure that the company has adequate policies, procedures, systems and controls in place to comply with the regulations
• Monitor the adequacy and effectiveness of the measures, procedures and systems of the company
• Develop and implement of compliance monitoring program and ensuring it effectively responds to new developments in regulatory requirements
• Perform an effective KYC, CDD, and EDD process
• Provide guidance, advice, and training to the company’s staff
• Periodically revise all company’s policies and procedures
• Communicate new regulatory requirements and emanate measures that need to be taken
• Perform annual and ad-hoc due diligence checks and AML/CFT risk assessments on the company’s counterparties and clients
• Handle clients’ complaints and maintaining Complaints Registry
• Comply with AML/CFT controls including SARs, STRs and other related filings to the authorities
• Monitor accounts for suspicious transactions, potential fraud, and/or criminal activity
• Identify and assess complex compliance and business risks, devise strategies to mitigate potentially adverse compliance and regulatory actions, and share detailed risk assessments and compliance reports with senior management
• Prepare quarterly and annual compliance reports to management and regulators

Requirements

• At least 2 years working experience as Compliance officer/ AML manager in brokerage company
• Previous experience in a similar role
• Excellent spoken and written English communication skills
• Degree in law, finance, or economic
• Deep understanding of Compliance, AML/CFT, KYC, KYT processes
• Good knowledge on provisions of regulations, laws, directives in AML
• High level of attention to detail and adherence to established procedures

We offer

• 20 paid vacation days per year
• 10 paid sick leave days per year
• Public holidays as per the company’s approved Public holiday list
• Medical insurance
• Opportunity to work remotely
• Professional education budget
• Language learning budget
• Wellness budget (gym membership, sports gear and related expenses)