Compliance Controller at APOLLO MANAGEMENT DWC-LLC

Duties:

To ensure maintenance of adequate systems and controls for compliance with ICSP Act and AML Act and any Code, directions, directive or condition issued by the Authority (respective laws)
To ensure proper implementation of internal policies and procedures and systems of control and adherence to it by staff
To asses staff compliance with internal procedures and record staff risk-ratings
To conduct ongoing monitoring of staff, clients, specified entities and regular internal audit for the purpose of ensuring compliance with rspective laws
To identify entities which are non-compliant with the requirement of the IBC Act, Foundations Act, Trusts Act and report them to Compliance Officer
To deal with various governmental bodies such as FSA, Supreme Court, Taxation Division in connection to records provisions and compliance with respective laws
To maintain a proper system of records keeping in line with internal policies and procedures and respective laws

Responsibilities:

Minimum 3 years satisfactory work experience in compliance
Strong knowledge of Seychelles AML legislation, and other laws related to financial sector
Ability to analyse and structure records/data and present reports to the supervisor
Excellent interpersonal skills, team work

Education:

Languages: Excellent English skills - writing, speaking

Application Form

First Name *

Last Name *

Date of Birth *

Email *

Phone *

Skype

Address (City, Country) *

English Writing *

English Oral *

CV in PDF *

Current Salary , please indicate currency in which you are paid the salary *

Expected Salary *

Why are you interested in this position? *

Why are you looking to leave your current position? *

What is the most important for you in a work environment? *

Why should we hire you? *

Marital status, children *