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INGOT is a premium multi-asset online brokerage firm.
Compliance MLRO
Location
Seychelles
Posted
59 days ago
Salary
0
Seniority
Senior
Job Description
Compliance MLRO
INGOT
• The Compliance & MLRO Officer is responsible for ensuring Ingot’s policies and procedures comply with regulatory standards and obligations in Seychelles • Performing regular audits and ensuring all persons onboarded as clients meet criteria set out under the Company’s compliance manual • Offer regular training to all employees on relevant compliance requirements and AML procedures • Prepare and submit compliance reports and disclosures as mandated by laws and regulations • Ensure all financial, compliance and risk reporting are performed timely to FSA • Follow up with FSA on inspections and provide necessary documentation • Identify, assess, advise on, monitor, and report on compliance with regulatory requirements • Ensure the company maintains a manual of compliance policies and procedures • Develop a compliance culture and ensure all directors and relevant staff are familiar with AML/CFT laws • Implement training programs for relevant staff at least once per year
Job Requirements
- Bachelor’s degree in Finance, Business Administration, or related field
- 3–5 years of similar experience
- Accreditation by FSA (fit and proper)
- High integrity and excellent communication skills
- Resident of Seychelles
- Experience in compliance for financial services / CFDs brokers industry
- Excellent level of written and spoken English
Benefits
- Friendly and fun working environment
- A competitive compensation package which includes great benefits
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