13 Jan 2020

Compliance Manager/MLRO/MLCO/Data Protection Officer

Ref 32907

A local business is seeking a Compliance Manager/MLRO/MLCO/Data Protection Officer to manage the operational aspect of the Compliance Team.

Main duties:

  • Increase the effectiveness and efficiencies of the Compliance Team. 
  • Assist in queries and assess knowledge gaps, whilst implementing training in order to fulfil such gaps.
  • Ensure the Company complies with all relevant Island Laws and Directives from the GFSC at all times. 
  • Formulate and maintain a Company Procedures Manual.
  • Provide suitable anti-money laundering training for all staff members.
  • Update the Company’s AML/CFT procedure manual as required.
  • Keep and maintain a log detailing any suspicious transactions.
  • Assist staff to assess clients risk ratings as and when required.
  • Develop and maintain audit processes which comply with the requirements of the GFSC.
  • Conduct, monitor, record and report the results of internal audits to the Board of Directors.  

The desirable candidate will have previous experience in a managerial role, hold a relevant Compliance / AML/CFR qualification or the willingness to work towards, have the ability to undertake comprehensive audits and assimilate all data and have a investigative background. 

 

 

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