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    Compliance Officer - Seychelles

    HRus Partners (License Number 414) on behalf of our client, a regulated FX company in Seychelles, we are currently hiring for Compliance officer to join their expanding team.

    Key duties and Responsibilities

    • Provide administrative assistance and support to the Compliance team
    • Assist in the preparation of various regulatory reporting obligations
    • Advise the Compliance team on any regulatory updates from time to time
    • Liaise with external consultants, legal advisors, auditors, if necessary
    • Work closely with the Compliance team as well as cross-functionally with other departments teams
    • Assist with drafting and updating corporate document templates, forms, manuals, agreements and overall compliance reports
    • Assist in the ongoing monitoring plan of the Compliance Department
    • Contribute to the development and implementation of internal administrative procedures and controls to enhance the effective management and filing of documentation
    • Assist in the collection and review of KYCs for company formation and management
    • Support AML and compliance activities, including communicating and following up with regulators
    • Cooperate with local Competent Authorities by responding to their related requests
    • Follow and enforce regulation standards and procedures
    • Keep up to date with the latest news in legislation, regulation and corporate best practices
    • Undertake any other regulatory compliance matter and project, as assigned to;
    • Report directly to the Chief Legal and Compliance Officer

    Requirements

    • ​​​Degree in Law or Finance, Economics or another related field with minimum Upper Second Class or equivalent
    • At least 2-3 years of working experience in the Capital Markets Sector
    • Updated knowledge of regulatory frameworks, ex. AML, KYC, MiFID
    • Strong interpersonal and time management skills, attention to detail, professional discipline and strong work ethic
    • Fluent in English. Any additional languages will be considered an advantage

    We would love to hear from you! If you are interested you may send your CV to careers@hruspartners.com

    COMPLIANCE

    Seychelles

    367

     

    COMPLIANCE

    Seychelles

    367

    Apply

    Contact Us

    160 Archiepiskopou Makariou III Avenue, First Floor, 3026, Limassol, Cyprus

    info@hruspartners.com

    +357 25249721

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