Financial Crime World

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FINOM Strengthens Compliance Strategy with New Financial Crime Compliance Officer

FINOM, a leading financial institution, has announced the appointment of a new Financial Crime Compliance Officer to support its overall compliance strategy.

Responsibilities

  • Assist in the development, implementation, and monitoring of compliance policies and procedures for the holding company and its subsidiaries
  • Conduct regular compliance audits and risk assessments across all subsidiaries
  • Support the maintenance of sanction screening programs
  • Monitor regulatory developments to ensure updates to compliance programs
  • Provide support in the preparation and submission of regulatory reports for both the holding company and subsidiaries
  • Assist in the investigation of compliance issues and breaches
  • Contribute to the development of innovative compliance solutions

“We are thrilled to welcome our new Financial Crime Compliance Officer to the team,” said a spokesperson for FINOM. “Their expertise will be invaluable in helping us maintain our strong commitment to compliance and ensuring that we continue to meet the highest standards of regulatory requirements.”

About FINOM

FINOM is a leading financial institution with a strong focus on innovation and customer service. With its headquarters in Nicosia, Cyprus, the company provides a range of financial services to individuals and businesses across the globe.

Advanced Payment Solutions Appoints Compliance Officer

Advanced Payment Solutions (APS), a game-changing payment service provider, has announced the appointment of a new Compliance Officer to support its compliance strategy.

Responsibilities

  • Perform general duties including drafting of simple documents and correspondence handling for the group of companies
  • Collect, analyze, verify, and pass through dedicated platforms all details and documentation related to Know-Your-Customer (KYC) and Know-Your-Business (KYB) of all clients

“We are delighted to welcome our new Compliance Officer to the team,” said a spokesperson for APS. “Their expertise will be crucial in helping us maintain our strong commitment to compliance and ensuring that we continue to meet the highest standards of regulatory requirements.”

About APS

APS is a payment service provider that is transforming the payment processing landscape with its advanced technology, based on the Stellar Blockchain Open Network.

GENPRO Seeks Sustainability and Compliance Officer

GENPRO, a leading company in the field of general procurement, has announced an opening for a Sustainability and Compliance Officer to support its compliance strategy.

Responsibilities

  • Analyze and assemble sustainability data
  • Perform evaluations and audits
  • Present necessary reports that help GENPRO remain sustainable
  • Assist in the execution of the company’s sustainability strategy
  • Ensure that all applicable rules and regulations contained in the company’s operating manual are abided by

“We are excited to welcome our new Sustainability and Compliance Officer to the team,” said a spokesperson for GENPRO. “Their expertise will be invaluable in helping us maintain our strong commitment to sustainability and compliance.”

About GENPRO

GENPRO is a leading company in the field of general procurement, providing a range of services to clients across the globe.

PERHA Group Seeks Corporate Administrator

PERHA Group, on behalf of its client, a well-established law firm in Limassol, has announced an opening for a Corporate Administrator to support its compliance strategy.

Responsibilities

  • Daily ongoing administration tasks including preparing and filing documents
  • Translation duties
  • Drafting contracts
  • Assist with the incorporation of companies and processing of primary documents

“We are delighted to welcome our new Corporate Administrator to the team,” said a spokesperson for PERHA Group. “Their expertise will be crucial in helping us maintain our strong commitment to compliance and ensuring that we continue to meet the highest standards of regulatory requirements.”

About PERHA Group

PERHA Group is a leading provider of corporate administration services, with a strong focus on customer service and regulatory compliance.

Libertex Group Appoints Customer Support Officer

Libertex Group, a leading financial institution, has announced the appointment of a new Customer Support Officer to support its compliance strategy.

Responsibilities

  • Assist clients worldwide through live support
  • Answer emails and provide technical and troubleshooting assistance
  • Promote available products and services to clients
  • Develop excellent relationships with prospective and existing clients

“We are thrilled to welcome our new Customer Support Officer to the team,” said a spokesperson for Libertex Group. “Their expertise will be invaluable in helping us maintain our strong commitment to customer service and compliance.”

About Libertex Group

Libertex Group is a leading financial institution, providing a range of financial services to individuals and businesses across the globe.