Compliance Officer

-Performing compliance activities by providing support, direction, local oversight and implementation of compliance policies and monitoring plans thereby enabling to ensure the businesses are conducted in compliance with ethical business practices and local regulatory requirements.
- Act as Local Money Laundering Reporting Officer (MLRO) in order to monitor AML compliance;
- Responsible for the execution of local Compliance Monitoring and Testing plans Support business for local compliance related areas
- Ensure implementation of local compliance policies and procedures within the organization
- Participate on development and maintenance of strong compliance risk management programs, including identifying significant compliance risks, evaluating the management of those risks through local testing and monitoring activities and developing action plans to enhance controls where appropriate;
-Report clearly and effectively to relevant internal and external stakeholders on local compliance related matters
- Support development and implementation of compliance-related metrics and management reporting;
- Support in adopting compliance best practices, ensuring that Company standards are met in all areas and report significant compliance issues.
- Ensure that compliance training programs are undertaken by all required personnel, this will require some face to face training of personnel.
-Support and report to Head of Compliance

• Working for a strong international company
• Competetive compensation
• Flexible working hours
• Meal tickets beyond the Labour Code
• Language education at the company premises

Thank you in advance to all the candidates for their interest to work for our company. All CVs we will review carefully, but we will contact only selected candidates who meet the above conditions.

Financial consultancy, intermediation of financial services and insurance

Company operating in financial sector