Compliance and Money Laundering Reporting Officer
Posted on :
09-04-2022
Employer Active
1 Vacancy
The job posting is outdated and position may be filled
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Job Description
Req ID : 941029
- Develop and maintain a positive and constructive relationship with the Regulators
- Ensure the effective implementation of the firm’s compliance policies and procedures
- Perform monitoring and surveillance reviews in line with the compliance monitoring plan
- Provide support and guidance to staff on regulatory, policy and procedural issues and application
- Provide the senior management with compliance management information
- Assist with client enquiries and requests for information
- Identify, log and resolve compliance issues, client complaints and policy and regulatory breaches
- Assist with ad hoc projects, monitoring tasks and regulatory change
- Review and update policies and procedures in line with regulatory changes
- Provide compliance training to staff
Employment Type
Full Time
Company Industry
Internet / E-commerce / Dotcom
Department / Functional Area
Key Skills
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