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Job Overview
Job Description
- Developing, implementing and administering all aspects of the Company’s AML & Compliance Management Program
- Develop and maintain internal AML/CFT compliance manuals, policies, procedures and systems
- Review new and forthcoming regulations and advise how these are affecting the Company’s operations
- Provide reports as directed, to keep the Board and senior management informed of the operation and progress of compliance efforts
- Assist in maintaining the accuracy of compliance records, tests, training materials, logs, correspondence, reports, procedures, forms, policies, programs, and manuals
- Record, monitor and respond to clients’ complaints
- Dealing with client complaints and legal matters related to compliance
Person Specification
- University degree in Law/ Finance/ Economics/ Mathematics or related field
- 3 years’ experience in compliance and AML within the financial services
- Previous experience within the FX/ Financial services sector is a must
- Experience reading and interpreting regulations, laws, and statutes
- High attention to detail
- Ability to work under pressure in a fast paced environment
- Problem solving skills, flexibility and adaptability
- Proficient use of Microsoft Excel
- Excellent analytical skills
- Excellent communications skills, both oral and written
Remuneration & Benefits:
- An attractive salary and benefits package will be offered to the successful candidate
- Benefits package includes Company’s Group Medical Scheme, membership in the Company’s Discount Scheme
- In house cafeteria / catering
Interested in this position?
Apply by clicking on the “Apply now” button below.
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Employer
This job has been Expired
IronFX
IronFX is a leading global online broker specialising in Forex, CFDs, Commodities and Spot Metals since2010. IronFX is operating under of multiple of reputable licences (UK,Australia,Cyprus,South Africa),brands and offices around the world.