Compliance Officer

Description

Our client is looking for an experienced Compliance Officer to join their team. 

Duties include but are not limited to;

• Monitor all transactions and activity 
• Ensure statutory reporting requirements are met 
• Investigate and resolve customer complaints, lawsuits and arbitration proceedings
• Act as key representative in meetings with clients regarding compliance policy as required
• Assist with the annual review and update of compliance manuals to reflect polices
• Other ad-hoc duties as required 
• Compile data and prepare reports for management and the board 
• Prepare and review all suspicious activity reports prior to submission to the authorities

Ideal candidate;

• 5+ years of banking/financial Compliance experience 
• A professional legal or compliance qualification such as ACAMS, ICA or similar
• Proficient knowledge of compliance regulations 
• Excellent communication skills required 
• Ability to apply principles of logical thinking to a wide range of intellectual and practical problems 
• Strong computer skills

If this sounds like the opportunity you’ve been looking for then apply today!