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28 Apr 2023
Full-Time MANAGER AND COMPLIANCE OFFICER
Job Description
About us
Scandinavian Capital Markets is an Investment Intermediary dealing in securities (Vanuatu License in progress)
The Job
We are advertising for an experienced Manager and Compliance Officer.
The successful candidate will:
- Oversee and be responsible for the day-to-day operations on the company, including recruiting, managing and training staff, developing and implementing policies and procedures
- Promote a supportive work environment and cultivate an inclusive office culture
- Build and maintain relationships with various stakeholders, such as local authorities
- Provide accurate reporting to the Directors
- Develop and implement marketing strategies to promote and grow business
- Oversee and be responsible for the Anti‐Money Laundering/Customer Identification Program and client screening
- Ensure regulatory compliance of the the company’s activities in accordance will all applicable laws
- Monitor transactions requiring enhanced due diligence
Requirements
- Minimum of a Bachelors degree in a relevant field from a recognised University such as finance, economics, software development, engineering.
- At least 5 years experience in a similar role with previous online trading experience essential
- Excellent communication and interpersonal skills
- Strong leadership and management skills
- Ability to work independently and as part of a team – self motivated
- Proficiency in written and spoken English
Job Expired 08/05/2023
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