Victoria Forex Bureau Ltd
Job Summary:
We are seeking a highly skilled compliance officer to join our team. The ideal candidate will be responsible for ensuring that the company complies with all applicable laws and regulations related to anti-money laundering (AML) and countering the financing of terrorism (CFT). The candidate will also be responsible for maintaining effective compliance policies and procedures to mitigate any potential risks.
Key Responsibilities:
Ensure the company’s compliance with AML and CFT regulations.
Develop and implement compliance policies and procedures.
Monitor and review transactions to identify any potential risks related to money laundering or terrorist financing.
Conduct investigations and risk assessments as required.
Develop and deliver training to staff on AML/CFT-related topics.
Stay up to date on regulatory changes and ensure that the company remains compliant.
Work closely with other departments to ensure that compliance-related issues are identified and resolved in a timely manner.
Maintain accurate and up-to-date records of all compliance-related activities.
Requirements:
Bachelor’s degree in a related field such as business, finance, or law.
Relevant certification in AML and/or CFT, such as CAMS or CFE.
Proven experience in a compliance-related role, ideally within the financial services sector.
In-depth knowledge of AML/CFT regulations and industry best practices.
Strong analytical and problem-solving skills.
Excellent written and verbal communication skills.
Ability to work independently and as part of a team.
Strong attention to detail.
Ability to prioritize and manage multiple tasks effectively.