Commissioner

About us!
We are an award-winning FinTech organisation offering a variety of products. Founded in 2017, we have grown to a team of 700+ employees across the globe 🌎

Our offices and presence are spread across Europe, South East Asia, Asia, North & South Africa, Middle East and South America, with our Technology hub located in Cyprus 🚀

We are a product and people focused company who are passionate about growth, innovative technology, and collaboration 🙌🏼

We are looking to hire a commissioner to be responsible for, The Board of Commissioners of Futures Traders is obliged to actively supervise the implementation of the Know Your Customer Principle. 

The Board of Commissioners of Futures Traders is obliged to actively supervise the implementation of Anti-Money Laundering and Prevention of Terrorism Financing

What you will do!

As a Commissioners, you will be required to:

1. Supervise the implementation of the President director's responsibility for the implementation of the Know Your Customer Principle;

2. Ensure that there are discussions related to anti-Money Laundering and Prevention of Terrorism Financing in meetings of the Board of Directors and Board of Commissioners.

3. Approve the policies and procedures for implementing the AML and CFT programs proposed by the managing director;

4. Supervise the implementation of the president director's responsibilities for the implementation of Anti-Money Laundering and Prevention of Terrorism Financing programs;

5. Ensure that there are discussions related to anti-money laundering and the prevention of terrorist financing in meetings of the board of directors and board of commissioners.