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Offer details : Management control, audit, financial adviser

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Job offer Management control, audit, financial adviser

Job title : DEPUTY MLRO JD

Internal reference : DEPMLRO
Company: Talent-Lab-Logo-2018-JPEG-High-Resolution-1532522509.jpg

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:

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;

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
or call us on 468 1541 / 465 5777 (During Office Hours : Mon. - Sat. : 08h30 - 21h00)

Email :

Contact : Talent Lab


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