Klips is a fast-growing innovative Fintech company, creator of next-generation Financial Hub including CFD trading, Digital Banking facilities, Shares dealing, Payments, and CRM, using cutting-edge technologies to bring a new era in financial freedom terms.
We solve real day-to-day problems by unifying financial services and making them accessible while reducing the friction caused by using multiple service providers. We are now recruiting the Klips core team! This is your opportunity to take part in changing the financial world.
Klips is a global company with offices in Israel, Cyprus, and South Africa.
Working in Klips means flexibility, personal growth, and professional development.
We are seeking a Compliance Officer to implement the relevant provisions of the Law relating to risk management issues
Responsibilities:
As the Head of Compliance Officer, you will play a pivotal role in ensuring regulatory compliance and preventing financial crime. Your responsibilities include:
- Developing and conducting ongoing compliance training for employees.
- Preparation of Compliance Monitoring Program/Plan
- Keeping the Internal Operations Manual up to date and monitoring its implementation.
- Implementing procedures and processes to prevent Money Laundering and Terrorist Financing.
- Supervising the company's marketing materials to ensure alignment with regulatory frameworks.
- Stay updated on changes in laws and regulations, conducting thorough investigations into compliance violations or allegations.
- Monitoring and assessing the effective implementation of the company's policy principles on AML and KYC.
- Submitting reporting obligations to CySEC.
- Performing the Company’s reporting obligations.
- Integrating relevant rules and regulations into daily business operations.
- Investigating and resolving client issues related to trade execution, financial transfers, and account documentation.
- Identifying and addressing shortcomings in AML practices, reporting to the Board of Directors and Senior Management when necessary.
- Submitting reporting obligations to CySEC via TRS and Portal.
- Responding to requests and queries from CySEC and MOKAS.
Qualifications:
- Bachelor's and/or master's degree from a university in Law, Business, Finance, Accounting, Risk Management, or any other related discipline.
- At least 1 year of experience in a relevant department.
- CySEC Advanced Certificate is a must. CySEC AML Certificate will be considered an advantage.
- Fluency in English with excellent written and communication skills.
- Resilience, the ability to work under pressure, and meet tight deadlines.
- A keen attention to detail.
- High levels of confidentiality and integrity.
