Risk and Compliance Officer – Head Office 337 views

ONLY SEYCHELLOIS CANDIDATES CAN APPLY FOR THIS POST

The Seychelles Credit Union is looking for serious, motivated and experienced candidates to fill the above position.

Job Description

Job Summary

The Risk and Compliance Department ensures that Seychelles Credit Union (SCU) adheres to applicable laws and internal controls. It works to meet key regulatory objectives to protect investors and ensure that markets are fair, efficient, and transparent. It also seeks to reduce system risk and financial crime.

Responsibilities:

• Be well versed with governmental and financial regulation and laws E.g. AML & TF act, BO Act, National Payment System Act, Consumer protection Act, Central Bank Act, Financial Institutions Act, Counter-financing of terrorism (CFT), SCU Act & Bye Laws; and other relevant law and applicable regulations and internal procedures and processes.
• Conduct research in all relevant laws, regulations and internal policies and procedures and ensure non violation of all the relevant documents.
• Implement & manage banking regulation, laws, banking policies and procedures, consumer protection and public interest laws.
• Monitoring and analyzing risk areas in SCU’s operations to ensure observance of all laws, regulations and internal policies and procedures.
• Conduct audit and inspection to ensure SCU is complying to internal and external laws/procedures.
• Carry out investigations on alerts generated and filing of STRs
• Ensure CBS AML returns, FIU’s threshold reporting and any other returns are completed and submitted on time
• Conduct training and awareness programs for employees on risk management and compliance
• Assist in development and implementation of risk and compliance policies, procedures, and guidelines

Benefits

Salary negotiable based on qualification and experience.

Job Requirements

Education and Experience

• Bachelors Degree in Business, Finance, or a related field
• Professional qualification in risk management and compliance is a plus
• Minimum of 3 years working experience in risk management and compliance role, preferably in the banking or financial industry
• Knowledge of Seychelles financial regulations, guidelines and other relevant legislations

*Candidate must have a clean police record.

Other Skills

• Strong understanding of risk management principles, regulatory compliance, and internal controls
• Excellent analytical and problem-solving skills

How To Apply

Interested candidates should Sign-up or login to apply now or please forward application to:

CHIEF EXECUTIVE OFFICER
SEYCHELLES CREDIT UNION
CO-OPERATIVE HOUSE
MANGLIER STREET
P. O. BOX 342
VICTORIA

Closing Date: Friday 02nd May, 2025, 2024 at 1600hrs

Only shortlisted candidates will be contacted.

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.