Всем привет!
Очень очень нужен
AML and Compliance


Qualifications:
Minimum 3 year working experience in a similar role in investment firm in EU, bank
Previous approval by the EU Regulatory authorities will be considered as a plus
Advanced CySEC certificate will be considered as advantage
Fluency in English and/or Greek, Russian language
Responsibilities:
Monitoring of changes in law (AML, MiFID II, etc)
Ensuring the Company's compliance with the applicable law requirements
Establishing, implementing, updating and maintaining adequate policies and procedures, manuals
Monitoring of effectiveness of established procedures
Approval of Clients, business relationships with counterparties
Approval of agreements/contracts
Ongoing monitoring
Compliance inspections and reviews
Maintenance of the required registers, records
Regulatory reports and reports to Board of Directors
Contact point with the Regulators
Responses on enquires from the Regulators
Preparation of internal trainings, guidelines, advises to employees