Compliance Officer 56 views

ONLY SEYCHELLOIS CANDIDATES CAN APPLY FOR THIS POST

JOIN US TO BE A PART OF A VIBRANT TEAM

Job Description

As a Compliance Officer, you will conduct risk assessments, plan and inspect reporting entities for AML/CFT/PF compliance and provide guidance on AML/CFT/PF obligations. You will be responsible for conducting desk-based monitoring, drafting compliance reports, and preparing cases for enforcement actions. You will also review documents, monitor adherence to compliance manuals, supervise high-risk NPOs and liaise with stakeholders. Important qualities for this role include analytical thinking, meticulous attention to detail, strong communication skills, and a proactive approach to problem-solving.

Benefits

OPPORTUNITIES AWAIT…

• Personal Growth: We offer opportunities for continuous learning and career advancement.
• Training and Development: Participate in local and international training to enhance your capabilities.
• Collaborative Environment: Interact with local and international counterparts to share experiences.
• Stimulating Work Environment: Be part of a dynamic team dedicated to the fight against financial crimes.

Job Requirements

The ideal candidate will have a bachelor’s degree finance, business management or related field and AML/Compliance certifications are required. Strong research and communication skills are essential to excel in this position.

How To Apply

Interested candidates should Sign-up or login to apply now or Send your CV and application to: hr.officer@fiu.sc

ADDRESS: P.O. BOX 7021, ILE PERSEVERANCE, SEYCHELLES

Closing Date: February 14th, 2025

JOIN US IN SHAPING A SECURE FINANCIAL FUTURE.
YOUR EXPERTISE CAN MAKE A REAL DIFFERENCE!

Note:

In order to increase your chances of a successful selection, kindly ensure that your application is complete and that all relevant information such as your qualifications have been provided with your application.   Otherwise, the Employer reserves the right not to consider your application for selection.