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...