The Role

Risk & Compliance Officer

This ideal candidate will be responsible to support the Compliance, Risk & Technology Department in the timely completion of the compliance plan and the day-to-day compliance operations for the Company.  

Responsibilities:

Act as Deputy Money Laundering Reporting Officer. Act as Data Protection Officer. Carry out screening and in-depth checks on potential customers by collecting and analyzing information relating to their identity, business activity and source of funds, etc.… Review existing customer profiles to identify possible suspicious activity, including unusual transactions and atypical sources of income. Compiling of data for all internal and external surveys. Submit regulatory returns to relevant authorities within specified deadlines. Prepare regular reports to senior management on AML and compliance matters. Conduct transaction monitoring activities in line with annual and ad-hoc plans. Carrying out of internal procedures review based on internal procedures manual Drafting & updating Procedures Manuals.

The Requirements

Minimum a degree holder or equivalent professional qualificationAt least 7 years of experience in compliance within the financial services sector, demonstrating a strong understanding of regulatory frameworks and requirementsKnowledge of Microsoft Office tools including Outlook, Excel, PowerPoint and WordAbility to work, both individually and as a team, under pressure to tight timelines and without direct supervision. Commitment to continuous professional development and maintaining excellent understanding of regulatory developmentsFluent in English & French

 

WTW Equal Opportunity Employer