Our client, FNB are looking for a Compliance Officer to assist and support the compliance function in meeting the requirements of the regulatory framework for FNB International Trustees. To provide significant input into supporting and enhancing the risk control environment.
As part of an established team, you will work closely with the Head of Compliance and Compliance Manager, assisting with technical issues, day-to-day compliance functions, and team projects.
Key requirements include, but not limited to:
- Pro-actively participate in updating fiduciary and AML/CFT/CPF compliance monitoring programs
- Maintaining and updating compliance registers and logs to evidence the compliance department has completed appropriate checks in accordance with GFSC requirements
- Supporting CDD oversight and supporting the financial crime oversight
- Maintain departmental procedures and assist with enhancing existing business procedures.
- Assist Head of Compliance with the preparation and submission of annual regulatory returns (both Fiduciary and Financial Crime Risk Return).
The ideal candidate would have a minimum of 5 years compliance experience, have a strong understanding of AML requirements applicable in the industry and hold a compliance related qualification (e.g. ICA, ACAMS, CISI or equivalent).
FNB are advertising this position as a full-time role.
For applications or further information please email: [email protected].