Compliance officer (m/v)

July 25, 2019 3:45 PM
 
Notary Office Boekhoudt in Sint Maarten has a vacancy for a 
 
COMPLIANCE OFFICER (M/V)
 
The Compliance Officer (CO) plays an important role in the office. The CO is the person who applies and adopts the AML/CFT obiligations, operates independently and is the main office contact for the FIU.
 
The CO has various duties and responsibilities, amongst which to:
 
  • Implement and execute the compliance regime and associated activities;
  • Organize training sessions for staff and management on internal procedures and various compliance related issues;
  • Receive internal unusal transaction reports from the staff and assess them on their completeness and correctness;
  • Write a procedure to follow after an unusual transaction has been identified;
  • Investigate unusual transactions and document the findings;
  • Report the unusual transaction to the FIU;
  • Remain informed of local and international developments on money laundering and terrorist financing and make suggestions to management;
  • Assist in the screening of new employees;
  • Carry out risk assessments.
 
We are looking for someone with at least 1 to 2 years work experience as an indepedent Compliance Officer, preferably a jurist with the necessary Compliance certifications.
 
Please forward you resume and application letter to Ms. Ineke Snow, HR Manager, before Monday August 19th, 2019.
 
PROFESSIONAL OFFICE PARK
OSPREY DRIVE 1, UNIT 2-B, POINT BLANCHE
TEL: 542 99 26
EMAIL: This email address is being protected from spambots. You need JavaScript enabled to view it.
 

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