AML Compliance Officer



Develop & enforce adequate policies & procedures in order to meet the compliance requirements of CySEC and other applicable rules and regulations, including procedures and controls relevant to the prevention of AML and anti-terrorist financing. Provide recommendations / advice to business lines on best practices implementation of CySEC’s regulatory requirements.

Source


The contents of this job ad including any associated images are © Jobs Cyprus 2020

Trending Cyprus Vacancies

Article Tags: compliance, officer,

 

24hr News