Compliance Officer and AML with a knowledge of VAT duties



Compliance Officer and AML with a knowledge of VAT duties – Larnaca

On behalf of our International Company we are seeking a Compliance Officer to join us.

MAIN DUTIES AND RESPONSIBILITIES

• Identify current AML procedures in use and compare against latest circulars and updates to the AML law.

• Create / update and maintain always up to date the latest AML procedures manual.

• Coordinate and monitor compliance with, and the implementation of, AML Programs and procedures to ensure compliance with the AML Policy

• Prepares an annual plan of inspections to be performed...


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Job Tags:  compliance, officer, knowledge, duties,

 

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