Bank ABC is reinforcing its Compliance Department with the recruitment of a Compliance Officer.
The Compliance Officer will be responsible for ensuring that all corporate processes and procedures comply with the local regulations as well as they comply with internal policies & procedures.
I - Principal Responsibilities
1. Participate in the development of a Compliance function covering bank wide compliance risks and addressing amongst others:
• Financial Crime Risk Assessment
• Compliance Risk assessment & follow-up of regulatory change
• Anti-bribery & Corruption Risk Assessment
• FATCA Reporting
• Preparation of Compliance reporting including KRIs
2. Policy and operational standards:
• Ensure that all key aspects of policy and standards as approved by the Board are effectively communicated, reviewed, with clear ownership and accountability.
• Participate in the procedure implementation & update of Manual of Compliance Procedure
3.Operational:
• Initiate and manage investigations into possible breaches of policy and standards.
• Participate in the implementation of an appropriate Compliance Monitoring, Assurance and Testing plan.
• Manage the alerts of Screening & Monitoring systems.
• Detection of suspicious & unusual activities.
• Review of Customer due diligences files related to new and legacy clients.
II - Job Requirements:
1. Academic Background:
Bachelor’s degree in a relevant field, a master’s degree is a plus.
2. Languages:
French & English proficiency.
3. Experience:
Minimum 2 years in a similar position in the banking sector is preferred.
4. Knowledge:
An understanding of bank products & services.
5. Personal Attributes
Teamwork spirit.
Integrity & Honesty.
Organized & meticulous.
Time & stress management.
Bank ABC is an equal opportunity employer.
...travel agents. As a 1099 contractor, you'll have the freedom to work from anywhere, set your own hours, and enjoy unlimited earning potential... ...! Let's get you started on an exciting journey as a work-from-home travel agent! Employment Type: Contractor Salary: $ 100,000....
...help you become better every day. We know what it takes to lead UPS into tomorrowpeople with a unique combination of skill + passion... ...electrical systems. Candidate must be willing to work 2nd or 3rd shift. Schedules include Monday through Friday and Sunday through Thursday...
...Who We Are At the San Francisco Human Services Agency, we believe in a San Francisco where... ...essential services that support and protect people, families, and communities. From... ...financial, nutritional and employment support to child and adult protective services, health...
All aspects of accounting using QuickBooks and integration with Smart Serve. Job costing and paying bills. Full time employment, 8-4 Monday- Friday. Must be proficient using QuickBooks, with verifiable past experience. Some HR duties may be required from time to time...
Platform Expansion Product Manager(Remote - Global Team) About Us We are a rapidly growing... ...our offering. In this role, you will work closely with Account Strategy, Business... ...- Stay energized on us. Monthly 3-Day Weekend - Prioritizing work-life balance. Compensation...