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: |
_________________________________________________________________ |
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. |
| AccessTotalsID: | 1 |