Job Description

A leading financial trading company based in Vanuatu is seeking a Compliance officer to ensure that company complies with its outside regulatory and legal requirements as well as internal policies and by laws.

Main responsibilities:

• Develop and implement an effective legal compliance program.
• Create sound internal controls and monitor adherence to them.
• Draft and revise company policies.
• Proactively audit processes, practices and documents to identify weaknesses.
• Evaluate business activities to assess compliance risk.
• Collaborate with external auditors when needed.
• Educate and train employees on regulations and industry practices.
• Keep abreast of internal standards and business goals.

Requirements:

• 2-3 years of experience in similar field.
• Bachelor’s degree in any field.
• Strong numerical and analytical skills.
• Experience in risk management.
• Excellent communication skills.
• Knowledge of legal requirements and controls (e.g. Anti-Money Laundering, or AML).
• Familiarity with industry practices and professional standards.
• Integrity and professional ethics.

Work location: Vanuatu, Port Vila, Kumul highway, Government Building

Job Category: Banking, finance & insurance. Job Type: Full-Time. Job Salary: Not stated.

1781 total views, 1 today

Apply for this Job

Name *

Email *

Message *

Upload resumé (pdf, doc, docx, zip, txt, rtf)

Upload cover letter (pdf, doc, docx, zip, txt, rtf)

Is fire “hot” or “cold”? *

Your submission is being processed. Please do not close this page.