30 Jan 2018

Full-Time Compliance Officer – Job. 4104

VacancyCentreAnywhere

NOTE: This job listing has expired and may no longer be relevant!

Job Description

Introduction
The Compliance Officer will be monitoring and reporting results of the compliance/ethics efforts of the company and in providing guidance for the Board and senior management team on matters relating to compliance. The Compliance Officer is authorized to implement all necessary actions to ensure achievement of the objectives of an effective compliance program.

Organization
Our client is a revolutionary new platform offering a simple and secure means for Consumers and Merchants to transact with each other online.

Function
Duties include but are not limited to:

Responsible for the day to day anti-money laundering of the company;
Updating compliance procedures and policies;
Assisting the Company’s’ Money Laundering Reporting Officer on ongoing reviewing of transactions;
Assisting on compliance matters that are applicable to the company;
Assisting staff queries on compliance and anti-money laundering matters and providing reports to the management and the Money Laundering Reporting Officer on compliance matters.

Requirements
This position calls for a smart individual with excellent analytical skills.

The candidate must also possess a financial qualification and ideally already be in possession of an approved Personal Questionnaire by the MFSA.

Excellent communication skills in English is a must.

How to Apply

jobs@vacancycentre.com

Job Categories: Government. Job Types: Full-Time.

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