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.
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