Compliance MLRO

INGOT

Compliance & MLRO Officer ensuring regulatory compliance and conducting employee training at INGOT. Responsible for maintaining policies, audits, and reporting to Seychelles authorities.

Posted 4/17/2026full-timeRemote • 🇸🇨 SeychellesMid-LevelSeniorWebsite

About the role

Key responsibilities & impact

The Compliance & MLRO Officer is responsible for ensuring Ingot’s policies and procedures comply with regulatory standards and obligations in Seychelles
Performing regular audits and ensuring all persons onboarded as clients meet criteria set out under the Company’s compliance manual
Offer regular training to all employees on relevant compliance requirements and AML procedures
Prepare and submit compliance reports and disclosures as mandated by laws and regulations
Ensure all financial, compliance and risk reporting are performed timely to FSA
Follow up with FSA on inspections and provide necessary documentation
Identify, assess, advise on, monitor, and report on compliance with regulatory requirements
Ensure the company maintains a manual of compliance policies and procedures
Develop a compliance culture and ensure all directors and relevant staff are familiar with AML/CFT laws
Implement training programs for relevant staff at least once per year

Requirements

What you’ll need

Bachelor’s degree in Finance, Business Administration, or related field
3–5 years of similar experience
Accreditation by FSA (fit and proper)
High integrity and excellent communication skills
Resident of Seychelles
Experience in compliance for financial services / CFDs brokers industry
Excellent level of written and spoken English

Benefits

Comp & perks

Friendly and fun working environment
A competitive compensation package which includes great benefits

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills & Tools

compliance reportingAML proceduresrisk reportingauditingtraining program development

Soft Skills

communication skillsintegrityadvisory skillsmonitoring skillsorganizational skills

Certifications

Bachelor’s degreeFSA accreditation