INGOT

Compliance MLRO

INGOT

full-time

Posted on:

Location Type: Remote

Location: Seychelles

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About the role

  • 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

  • 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
  • Friendly and fun working environment
  • A competitive compensation package which includes great benefits
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
compliance reportingAML proceduresrisk reportingauditingtraining program development
Soft Skills
communication skillsintegrityadvisory skillsmonitoring skillsorganizational skills
Certifications
Bachelor’s degreeFSA accreditation