Compliance MLRO
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Job Description
Compliance & MLRO Officer ensuring regulatory compliance and conducting employee training at INGOT. Responsible for maintaining policies, audits, and reporting to Seychelles authorities.
Responsibilities:
- 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
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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