Job Description

overview

Our client in the External Asset Managers is seeking to recruit a compliance Officer who will report directly to the Directors.

Responsibilities:

Conduct and assist in onboarding and ongoing screening and transaction monitoring.
Responsible for Anti-Money Laundering and internal procedures and manuals.
Contribute to designing, implementing, and maintaining internal compliance manuals, policies, procedures, and systems for combating money laundering and terrorism.
Ensure that all relevant legislations pertaining to AML/CFT, National risk assessment, corporate, corporate governance, FATCA/CRS are up to date.
Respond promptly to any request for information made by the FSC or FIU.
Ensure that employee training programs are conducted for all employees so that they are aware of the anti-money laundering laws and regulations and their responsibilities with respect to same and to maintain proper records of such training.
Assist the Directors with respect to corporate matters.
Ensure that all statutory books and records of corporate entities are updated.