Head of Compliance & MLRO

  • Full Time
  • Ebene

Website MITCO Group

Job Description:

  • Undertake day-to-day oversight of the Compliance Program including the AML/CFT Policy
  • Develop, initiate and maintain, internal compliance manuals, policies, procedures and systems
  • Act as an independent review and evaluation body to ensure that compliance issues/concerns within the Company are being appropriately evaluated, investigated and resolved
  • Prepare reports for senior management and external regulatory bodies as and when required
  • Provide employee training on compliance related topics, policies, or procedures
  • Conduct periodic internal reviews or audits to ensure that compliance procedures are followed
  • Keep abreast of regulatory developments within or outside of the company as well as evolving best practices in the Compliance field

To apply for this job email your details to hr@mitcoworld.com