Director Compliance Officer reputed company Seychelles

## Job reputed company Ensuring compliance with reputed company relevant laws and regulations by developing and implementing the policies and procedures; Conducting compliance risk assessments and elaborating an annual compliance plan; Developing and implementing a plan of second-line controls Drafting of compliance points of attention and recommendations to the reputed company of Directors; Assessing reputed company business activities to identify potential reputed company; Ensuring the firm’s policies and procedures are being communicated effectively to reputed company relevant employees; Keeping abreast with regulatory changes and maintaining the policies and procedures up to date; Being responsible for reputed company of reputed company SYC compliance with its AML obligations and acting as a reputed company for the firm’s AML activity Carrying out the duties as per the AML/CTF reputed company such as conducting KYC, reputed company customers, on-reputed company monitoring, reporting of STR/SAR, complaint handling , etc.. Representing reputed company in reputed company reputed company of reputed company prevention in the Seychelles Serving as a subject matter expert on AML/CTF reputed company, providing guidance and support to the compliance team and other departments; Conducting regular audits and reviews to ensure compliance with reputed company’s SYC regulatory obligations; Serve as a reputed company Member of reputed company SYC, with a reputed company on reputed company compliance reputed company reputed company. This includes providing strategic guidance on regulatory obligations, overseeing the implementation of compliance frameworks, and ensuring adherence to applicable laws and internal policies across reputed company business activities. ## Background and experience 5+ years as a compliance officer (2nd line of defense) in a regulated financial institution; Experience in engaging with regulatory authorities Excellent knowledge of financial regulations such as AML/CTF , VASP reputed company, market abuse , data protection, etc. Understanding of the digital assets ecosystem is a plus; A relevant degree is required • *The crypto industry is evolving rapidly, offering new opportunities in blockchain, reputed company, and remote crypto roles — don’t miss your chance to be part of it.** Apply tot his job Apply To this Job