İş Yerinde
İş Yerinde
Job Type
Full-Time
Position Level
Medium Level Manager
Department
Application Count
0-50 application
Job Type
Full-Time
Position Level
Medium Level Manager
Application Count
0-50 application
Department
QUALIFICATIONS AND JOB DESCRIPTION
- BA/BS degree (Finance, Economics, or Business degree preferred),
- +7 experience in multinational FX/CFD brokerage companies,
- Fluent English,
- An excellent understanding of AML legislation/regulation/industry best practice,
- Excellent presentation, interpersonal and client management skills,
- Proven ability to lead and multitask including oversight of several special projects and change initiatives related to AML process enhancements,
- Have strong investigative skills, to include excellent communication skills – verbal & written,
- Requires excellent analytical skills, experience in strategic planning and have high level of attention to detail,
- Excellent organisational skills, initiative, self-drive and ability to work independently in a fast paced environment,
- Self-motivated and have ability to liaise with senior management, regulators, and third parties.
İŞ TANIMI
Primary duties include monitoring client account activity, tracking and reporting the activity and overall assistance in ensuring that anti-money laundering policies and procedures are being properly implemented. The Officer is responsible for all aspects of the AML Program. This position is responsible for ensuring that all related actions are tracked to completion with accurate and timely reporting to the appropriate parties.- Oversight of the effectiveness of the compliance program to ensure compliance with the legislation,
- Identification of areas of concern that may present risks to the organization,
- Oversight of the review and audit of the compliance program,
- Resolve outstanding exception items generated by manual and automated surveillance tools,
- Manage the tracking of the items, including coordinating the communication process with the necessary individuals within the firm to ensure proper action and follow through,
- Assist with tracking of annual AML training, AML certifications,
- Assist with review of country specific AML regulations,
- Investigate potentially suspicious transactions and reporting appropriately,
- Responsible for the management and implementation of AML technology related initiatives,
- Prepare monthly AML related metrics for senior management,
- Assist with Ad hoc projects.
Preferred Candidate
Risk ve Uyum Müdürü pozisyonu ile ilgili daha detaylı bilgi almak ya da diğer iş fırsatlarını incelemek için aşağıdaki sayfaları inceleyebilirsiniz.
Risk ve Uyum Müdürü İş İlanlarıHakkımızda
GKFX Prime is a global market maker, regulated by the FSC.The Global workforce of 400 employees is made up of local professionals across all capital
Şirket Sayfasına GitYan Haklar
Yemek Kartı (Setcard, Ticket, Multinet, Sodexo vb.).
Risk ve Uyum Müdürü pozisyonu ile ilgili daha detaylı bilgi almak ya da diğer iş fırsatlarını incelemek için aşağıdaki sayfaları inceleyebilirsiniz.
Risk ve Uyum Müdürü İş İlanları