At INGOT, we believe in building highperforming teams where everyone is in the right seat – not just filling a role, but thriving in it. Our approach emphasizes in getting the right people in the right positions to drive business growth and success.
Here’s what that means for YOU:
If you’re a highenergy, resultsdriven professional who’s ready to take on a role that matches your expertise and values, we’d love to connect! Check out the details below and see if this is the right fit for you.
Purpose of Role Summary:
The Compliance and MLRO Officer is responsible for ensuring that Ingot’s policies and procedures comply with regulatory standards and obligations in Seychelles, as required by the Financial Services Authority (FSA). This includes performing regular audits to ensure that all clients, both natural and legal persons, meet the criteria set out in the Company’s compliance manual, relevant laws, regulations, and any other applicable internal or external policies and directives.
The role also involves providing regular training to employees on compliance requirements and AntiMoney Laundering (AML) procedures.
Key responsibilities include preparing and submitting mandatory compliance reports and disclosures in accordance with applicable laws and regulations, ensuring that all financial, compliance, and risk reports are submitted to the FSA in a timely manner. The officer also follows up with the FSA on inspections and provides all necessary documentation.
Main Activities and Responsibilities:
Required Skills & Experience:
Further Info:
Galileo Global Education
Paris School of Business
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Hochschule Macromedia | Macromedia University of Applied Sciences