| Job title : | DEPUTY MLRO JD |
| Internal reference : | DEPMLRO |
| PUBLICATION DATE : | 04-01-2021 |
| Company: |  TALENT LAB LTD |
| Number of positions : | 1 |
| Type of contract : | Full time |
| Location : | |
| Profile : | Woman / Man |
| Experience : | More than 1 to 2 years |
| Study level : | Degree (Bachelor Degree...) |
| Salary : | Not communicated |
| Languages : | |
| BUSINESS SECTOR : | Banking, finance and insurance |
| Moderated by : | Talent Lab |
| Deputy MLRO JD: Requirements: Bachelor's degree in Economics/Mathematics/Law/Finance • Excellent command of the English language, both verbal and written; • Team spirit, excellent problem-solving abilities and willingness to study and develop; • 1-2 years’ experience in the Financial Services Sector (preferably forex industry) will be considered an advantage; RESPONSIBILITIES: The ideal candidate will join a dynamic and fast paced working environment. This is an exciting opportunity for someone looking to work as part of a growing team and increase their experience in Compliance and Money Laundering Functions. • Ensuring that the Company abides to all regulatory requirements as these emanate from FSC as well as any other local authority; • Monitor compliance with the regulatory requirements prescribed by the FSC and have sufficient authority to carry out such function ; • Keeping up to date with any regulatory changes, informing the Board of these and ensuring to apply this to the Company as applicable; • Drafting/Reviewing/Updating Company’s Policies and Procedures • Performing regular monitoring to ensure that standards are adhered; • Responding to compliance enquiries; • Monitoring and reporting on employees’ adherence to client policies and procedures, including by carrying out periodic compliance audits; • Developing compliance and money laundering compliance training materials and performing ongoing compliance training to employees; • Examining, evaluating and responding promptly to client enquiries/grievances. Assessing the effectiveness of our client’s compliance programme and advising on measures to reduce compliance risk; •Preparing and submitting all reporting obligations to FSC; • Ensure that compliance is maintained; • Respond to regulatory inquiries and third party examiners; • Be in charge on all AML Matters and Suspicious Activities; Mode of application: Send us your CV on talentlabltd@gmail.com or call us on 468 1541 / 465 5777 (During Office Hours : Mon. - Sat. : 08h30 - 21h00) | |
| | |
| Email : talentlabltd@gmail.com | |
| | |
| Contact : Talent Lab | |
| | |
