XBO.com
Prague, Czechia
Responsibilities: Design Company’s Policies and procedures related to compliance and AML matters. Prepare and submit compliance reports to the Board of Directors and regulatory bodies. Maintain the corporate Code of Conduct policies and practices. Give guidance for corrective measures where necessary and inform the Head of the Department. Respond to any Compliance inquiries. Identify practical solutions to Regulatory Compliance issues or threats posed to the business. Prepare new and/or update existing policies and procedures to ensure compliance with rules and regulations. Enforce organization standards, policies, and procedures. Analyze regulatory developments, new compliance legislation and market developments and prepare proposals for management review. Identify, examine, and report suspicious activities related to money laundering and terrorist financing. Assist in compliance risk assessment process ensuring that all compliance risks are appropriately...