Compliance Officer

• Oversees
  the organization's compliance with applicable AML and CTF laws,
  regulations, and guidelines
  
• Develop
  and maintain effective AML/CTF policies, procedures, and controls tailored
  to the corporate services industry
  
• Conducting
  regular internal reviews and audits to assess the effectiveness of the
  AML/CTF program and identify areas for improvement
  
• Establish
  robust transaction monitoring systems and processes to detect suspicious
  activities promptly
  
• Establishing
  and maintaining effective transaction monitoring systems to identify and
  report suspicious activities
  
• Review
  and investigate all breaches, discrepancies and irregular activities and
  recommend corrective actions
  
• Prepare
  AML reports for the management and file reports with the relevant
  authorities
  
• Ensure
  thorough and accurate collection of client identification and verification
  documents.
  
• Staying
  up to date with regulatory changes and ensuring the company's policies and
  procedures align with the latest requirements
  
• Providing
  training to employees on AML/CTF regulations, policies, and procedures
  
• Establish
  and maintain company’s Internal Blacklist in relation to AML/CFT to ensure
  that risk exposure is reduced
  
• Reviewing
  and, if necessary, escalating suspicious activities to the appropriate
  authorities, such as financial intelligence units or law enforcement
  agencies
  
• Collaborate
  and communicate effectively to ensure a culture of compliance throughout
  the organization
  
• Prepare
  and submit timely and accurate suspicious activity reports (SARs) to the
  relevant authorities as required
  

• Performance -based
  bonuses & participate in profit share scheme
  
• Eligibility
  to be part of CBC equity plan
  
• Access
  to CBC Academy to learn, develop and grow with the organization
  
• Attractive
  salary package, commission structure & exclusive discounts
  
• Training
  & development opportunities
  
• Extra
  annual leave for 2+ years of commitment
  
• VIP
  access to networking events
  
• Excellent
  health package & additional benefits
  
• Team
  building & social activities
  
• Opportunity
  to work with industry leaders
  

Please send your resume to [email protected]