Inhouse Compliance Officer 291 views

More Information

Windsor Brokers (SC) Limited, a licensed and regulated by the FSA in Seychelles, is looking to hire an Inhouse Compliance Officer. 

Duties & Responsibilities

  • Keeping up to date with the legal framework and inform the Board about important changes recommending actions as needed.
  • Responsible for maintaining and updating the AML Manual incorporating all legal updates.
  • Ensuring the teams are performing in accordance with the AML Manual and KYC rules.
  • Checking to ensure that clients data and documents are properly saved in the company’s CRM systems.
  • Issue daily clients reports to identify any discrepancies.
  • Responsible person for the go AML platform.
  • Issue reports with progress to the Board.
  • Any other duties assigned from time to time from the Company’s Management.

Qualifications

  • Degree in Law or Finance, Economics or another related field (or a professional Diploma i.e., CISI)
  • Relevant Professional qualifications such as: AML, Compliance, Risk Management.
  • Already approved as Fit & Proper Compliance Officer will be considered as an advantage.
  • 2 – 3 year’s proven experience in a similar role or fields (Banking, Legal, etc.)
  • Good command of English language and strong communication skills.
  • Strong organizational skills with ability to manage multiple projects with tight deadlines simultaneously.
  • Good knowledge of legal requirements and procedures.

How To Apply

Interested candidates should Sign-up or login to apply now or should send a detailed resume with their qualifications to: recruitment@windsorbrokersltd.com

Windsor is an Equal Opportunity Employer and actively committed to promoting equality and diversity, and expects all staff to share this commitment

We wish to thank all applicants for their interest

Those applicants selected for an interview will be contacted by Human Resources.

Note:

In order to increase your chances of a successful selection, kindly ensure that your application is complete and that all relevant information such as your qualifications have been provided with your application.   Otherwise, the Employer reserves the right not to consider your application for selection.

Only candidates can apply for this job.
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Company Information
  • Full Address Suite 3, Global Village, Jivan’s Complex, Mont Fleuri, Mahe, Seychelles.
  • Address Mont Fleuri
  • Contact Phone +35725500577
  • Logo need white background Yes

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