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

Compliance MLRO

Key skills