Senior Compliance Officer

Job Description

Developing and implementing compliance programs and policies.
Check compliance with regulations and laws required by NBC/CAFIU and other regulators.
Verified AML-CFT Reports on STR, CTR report to CAFIU
Analyze nature of transactions, transactions monitoring
Customers risk profiling and rating
Ensure that the JCFs operations are operated by complying with policies and procedures
Check and comply with all law and regulation of NBC/CAFIU
Providing training to employees on AML-CFT and other compliance requirements.
Investigating any compliance issues or violations that arise.
Collaborating with other departments to ensure internal compliance according with policies and procedures.
Developing and maintaining a culture of compliance within the company.
Overall, the Compliance Officer plays a crucial role in mitigating risks and ensuring ethical and legal behavior within the company.

Requirement

See also