19 August, 2011

2368 Compliance Assistant / Officer

Bred (Vanuatu) Limited

Industry:

Banking and Financial Services

Location:

Port Vila, Vanuatu

Job Hours:

Not Stated

Due Date:

31-Aug-11

Job Description:

Bred (Vanuatu) Limited is seeking to recruit a Ni-Vanuatu citizen in the role of Compliance Assistant. Duties and responsibilities:

1) Providing assistance and support to the Compliance Manager in ensuring that the Bank complies with 2) Anti-Money Laundering / Counter-Terrorist Financing regulatory requirement

3) Day-to-day regulatory reporting

4) Control missions

5) Review customer applications from AML / CTF perspective

6) Assist with elaboration and delivery of training program to other departments

7) Assist in development and update of internal procedures and forms

8) Review and analyse IT reports for suspicious activity, and conduct relevant enquiries where necessary.

Interested applicant must possess the following:

Criteria:

- Demonstrated writing ability - preferably in both french and english; Good communication skills; Excellent organisational and analytical skills; Reliability and ability to learn quickly

- Proficiency in microsoft office suit and web-based research.

Salary:

Not Stated

Language:

English, French

_________________________________________________________________

How To Apply:

Applications (CV + cover letter + 2 referees contacts) must be received at the following address below before the due date mentioned.

Contact Name:

Not Stated

Phone:

Not Stated

Email:

Address:

General Manager, Bred (Vanuatu) Limited, P.M.B. 9088, Port Vila, Vanuatu.

Website:
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Source:

15-Aug-11 Direct from Employer
Source Website:

For further information on the above Vanuatu job please see the source or contact the employer directly.

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