Compliance Officer

GraceKennedy Financial Group (GKFG) invites applications, from persons who are dynamic, performance-driven and seeking a challenging role, for the position of: Compliance Officer

 

Responsibilities:

  • Develop training material and conduct AML/CFT training.
  • Assist with the development of policies, procedures and programmes related to Anti- Money Laundering and Counter-Financing of Terrorism (AML/CFT) compliance for GKFG and its subsidiaires.
  • Assist in revising the compliance programmes and policies to reflect changes in the organization’s needs, laws, regulations and procedures related compliance issues.
  • Conduct self-audits on key processes.
  • Ensure completion of regulatory reports under the applicable AML/CFT laws.
  • Review documentation for new accounts and activity over these accounts for three (3) months and accounts opened for more than five years to ensure files are updated.
  • Monitor accounts for high risk customers including politically exposed persons.

 

Minimum Qualifications/Knowledge Required:

  • Bachelor’s Degree in Management Studies, Finance, Accounts or equivalent
  • Three (3) years’ experience in internal audit, finance, accounting or operations in the financial sector
  • Knowledge of the Regulations & Acts governing the Financial Services industry with emphasis on the insurance sector
  • Knowledge of the various regulations governing AML/CFT 

 

Competencies:

  • Strong communication and presentation skills
  • Ability to develop policy and procedure documentation
  • Excellent interpersonal and analytical skills
  • Ability to maintain a high level of integrity and confidentiality

 

Date posted:  31-12-2020 | Application Deadline: not provided | Unposting: 14-01-2021|

Reference
VAC-4745
Employer
GK Financial Group
Hours
Employment Type
Location
Salary and benefits
Salary and benefits info not provided.
Salary
Salary negotiable
Your Career Level
Early Career
Years Experience
Three (3) years'
Your Education Level
Bachelor's Degree|in Management Studies
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