Job Description

AML / Compliance Officer (έως €3.000)

Τίτλος Κενής Θέσης AML / COMPLIANCE OFFICER

Αριθμός Κενής Θέσης 235934

Οικονομική Δραστηριότητα Εργοδότη Δραστηριότητες διαχείρισης κεφαλαίων

Περιγραφή Εργασίας DEVELOP, IMPLEMENT & ADMINISTER ALL ASPECTS OF THE COMPANY?S AML & COMPLIANCE MANAGEMENT PROGRAM; DEVELOP & MAINTAIN INTERNAL AML/CFT COMPLIANCE MANUALS, POLICIES, PROCEDURES & SYSTEMS; REVIEW NEW & FORTHCOMING REGULATIONS, ADVISE HOW THESE AFFECT COMPANY OPERATIONS; REVIEW & MONITOR MARKETING COMMUNICATION, MATERIALS & PUBLICATIONS FOR COMPLIANCE WITH REGULATIONS; PROVIDE REPORTS TO THE BOARD AND SENIOR MANAGEMENT TO KEEP THEM INFORMED OF OPERATIONS & PROGRESS OF COMPLIANCE EFFORTS, ? MAINTAIN ACCURACY OF COMPLIANCE RECORDS, TESTS, TRAINING MATERIALS, LOGS, CORRESPONDENCE, REPORTS, PROCEDURES, FORMS, POLICIES, PROGRAMS, & MANUALS, RECORD, MONITOR AND RESPOND TO CLIENTS? COMPLAINTS,

Περιγραφή Υποψηφίου BACHELOR’S DEGREE IS REQUIRED, A MASTERS DEGREE IS PREFERRED; CYSEC AML COMPLIANCE OFFICER?S CERTIFICATION IS REQUIRED;PREVIOUS EXPERIENCE IN THE FIELD OF COMPLIANCE & AML IS AN ADVANTAGE; EXCELLENT WRITTEN & VERBAL COMMUNICATION IN GR & ENG.

Διαθέσιμες Θέσεις 1

Διάρκεια Απασχόλησης ΠΑΝΩ ΑΠΟ 6 ΜΗΝΕΣ

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