Compliance officer
TransferGalaxy / Administratörsjobb / Örebro
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hela Sverige Visa alla jobb hos TransferGalaxy i Örebro As we are further enhancing our compliance, we are looking for a compliance officer to assist us further in our work with compliance. The role will be in our Örebro office, working closely with our CLO and support personnel.
Responsibilities:
• Implement and manage an effective legal compliance program.
• Develop and review company policies incl. AML/CTF
• Regularly audit company procedures, practices, and documents to identify possible weaknesses or risk.
• Ensure support personnel are educated on the latest regulations and processes.
• Performing the due diligence on Customers, requesting additional KYC information, documentation, review and verification of received documentation.
• Periodically evaluate existing Customers according to established policies and procedures.
• Periodical review of KYC records as to completeness, including verifying that due diligence has been performed and that CBC (due diligence) standards are complied with.
Qualifications
• Must have a Bachelor degree in law or business administration or country equivalent in a related discipline together with equivalent working experience;
• Alternatively can show strong analytical skills from another discipline, e.g. sciences.
Varaktighet, arbetstid
Heltid Anställningstid enligt överenskommelse
Publiceringsdatum2019-04-29ErsättningLön enligt överenskommelse
Så ansöker duSista dag att ansöka är 2019-10-16
Klicka på denna länk för att göra din ansökanKontaktMartina Etemad
martina.etemad@transfergalaxy.comFöretagTransferGalaxy
AdressTransferGalaxy
Poesigatan 19 J
70371 Örebro
KontorsadressPoesigatan 19 J, Örebro
Jobbnummer 4757625
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