Compliance Officer

We are currently assisting one of our banking clients in recruiting a Compliance Officer. The chosen candidate would be forming part of the Financial Crime Compliance Team and will assist in the on-going monitoring and oversight of the Bank and group entities.

Responsibilities:

• Assisting with updating AML/CFT Policies and Procedures
• Assisting with the standardization and maintenance of the bank’s automated AML/CFT transaction monitoring tool
• Providing management with AML/CTF static data and statistics;
• Monitoring for exceptions in AML/CTF related static data;
• Checking of Garnishees / Queries from Authorities / Sanctions;
• Maintaining a good relationship with regulators and authorities;
• Handling AML/CTF requests from Financial Institutions;
• Filing and archiving;
• Ongoing learning and adherence of departmental policies and procedures in conjunction with AML/CTF proficiency;
• Payment Filtering;
• Transaction Monitoring;
• Vetting of invoices or other transaction supporting documentation;
• Assisting the MLRO with investigations;
• Reporting operational incidents;
• AML/CTF and sanctions oversight on subsidiaries;
• External fraud investigation and reporting;
• Assisting with any specific projects from time to time as the business may require; and
• When required assisting with any Core Compliance matters