We areseekinga detail-oriented and proactive Senior ComplianceOfficerto join our team. The ComplianceOfficerwillbe responsible forensuring that our organization adheres to all relevant laws, regulations, and internal policies. They will work closely with various departments to implement compliance programs, conduct audits,screening,training employees on the system, andmonitortransactions.
RESPONSIBILITIES
Conduct name screening, batch screening, and detect any suspicious namesin accordance withregulatory requirements.
Monitor transactions for any suspicious trends and promptly investigate and report any anomalies.
Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) to prevent financial crimes.
Serve as a focal point in the organization's line of defense against financial crimes, ensuring compliance with relevant laws, regulations, and internal policies.
File Suspicious Transaction Reports (STR), Suspicious Activity Reports (SAR), Politically Exposed Persons (PEP), NegativeMedia Reviews (PNMR), Foreign Financial Institution Reports (FFR), and High-Risk Country Reports (HRC) when needed.
Develop and deliver training programs for employees on compliance-related matters to enhance awareness and understanding.
Maintain a current understanding of Money Laundering (ML), sanctions, and Enhanced Due Diligence (EDD) regulations, policies, procedures, industry best practices, criminal typologies, and emerging trends.
Serve as a trusted advisor to company departments on compliance-related matters,assistingin the resolution of compliance-related issues and inquiries.
Ensure that compliance risk assessments are conductedin accordance withregulatory requirements and industry best practices.
Collaborate with the compliance team to handle other tasks and initiatives aimed at ensuring regulatory compliance and mitigating risks.
Takes Health, Safety & Environment (HSE) lead in ensuring safe systems of work and safe conditions are in place withinareaof responsibility.
