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Compliance Officer

This job has been Expired
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

 

Are you 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.