Compliance Manager

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Limassol – VPR Safe Financial Group Ltd, owner of Alvexo, is currently looking for a Compliance Manager. In our company we provide you with the necessary conditions to develop your career further. Our mission is to maintain the unique work environment to inspire you and motivate you to reach your professional aspirations. Responsibilities: Monitoring and reviewing AML and Compliance matters of the company in relation to any relevant Law. Monitoring the expected legal developments and updates, relevant to AML and Compliance and communicating to senior management in a proactive manner, the possible/expected implications for the company Preparing annual reports to be submitted to the board of directors of the company for approval Dealing with questions/queries relevant to AML and Compliance matters arising in the process of the company’s operations and in relation to the provision of the relevant Law and the directives Ensuring that the monitoring of the client accounts and the performance o… – Permanent – Full-time

  • Title: Compliance Manager
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