Compliance Assistant

- Monitor, ensure compliance with CySEC regulations and other applicable legislation. - Initiate/approve/oversee implementation of changes to procedures, software, websites and information systems. - Create/update/approve Terms and Conditions, Client Agreements, Policies for the Company's Services; create standard forms, questionnaires. - Develop and maintain Company's Manuals, internal procedures and practices. - Conduct continuous compliance monitoring and checks, identify deficiencies and risks, oversee corrective actions. Document compliance actions, produce compliance reports for Management. -...

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