This job is expired
Anti Money Laundering Reporting Officer
- Plaine Wilhems
- Not disclosed
- Permanent
- Added 04/07/2017
- Closing 03/08/2017
Ensure that AML manual procedures are properly followed.
RESPONSIBILITIES & DUTIES
- Reporting to the Group Head of Compliance and Company's Board of Directors making recommendations for the department by monitoring and assessing the level of AML/CFT compliance risk that the Company faces;
- Managing day-to-day operations of the AML/CFT function, including regular monitoring and assessment of the effective implementation of the internal AML/CFT policies and procedures;
- Monitoring the adequacy and effectiveness of the AML/CFT measures and procedures of the Company and providing advice on necessary actions to be taken;
- Preparing the training and educating material to be sent to the staff of the Company in respect with the AML/CFT function according to the Law;
- Prepare the Annual Money Laundering Compliance Officer Report;
- Liaising with the audit, regulatory and governmental authorities and ensuring that reporting obligations are fulfilled;
- Establishing and implementing the measures as regards to the identification, examination and reporting of suspicious transactions;
- Monitor the Client account opening and funding procedure;
REQUIREMENTS
- University Degree in Legal, Finance or Economics field or similar;
- Minimum 2 years experience in a similar role;
- Experience within a regulated company would be considered an advantage;
- Excellent verbal and written communication skills in Greek and English;
- Able to work in a fast paced environment;
- Has the ability to multi task and work to strict deadlines;
HF MARKETS LTD
- First Floor, Icon Ebene, Rue de l'institut, Cybercity, Ebene, Mauritius