Fimbank

We are seeking to recruit a full-time officer to join our Compliance Department. We are looking at enthusiastic, energetic candidates who work in a team and have the willingness to learn and join our dynamic bank.

Job Objective:

To plan and carry out on-going monitoring and review of new and existing customers, performing AML and KYC checks against various sanction lists. To monitor and filter customer transactions.

Job Tasks:

• Providing management with AML/CTF static data and statistics

• Monitor for exceptions in AML/CTF related static data

• Check Garnishees / Queries from Authorities / Sanctions

• Maintain a good relationship with regulators and authorities

• Handling AML/CTF requests from Financial Institutions

• Filing and archiving

• Ongoing learning and adherence of departmental policies and procedures in conjunction with AML/CTF proficiency

• Payment Filtering

• Transaction Monitoring

• Vetting of invoices or other transaction supporting documentation

• Assist the MLRO with investigations

• Report operational incidents

• AML/CTF and sanctions oversight on subsidiaries

• External fraud investigation and reporting

• Specific projects

Competencies/Behaviour (identify and evaluate):

• First Degree in Finance, Banking, Compliance or related discipline (not mandatory)

• Good communication and presentation skills

• Proven ability to learn and to adapt to a changing environment

• Self-motivated and self-driven

• Excellent team player

• Fluency in English a necessity and other languages would be considered an additional asset

• Proficiency in Microsoft Office suite is a minimum requirement

How to Apply

Interested applicants are to submit their CV along with a covering letter to:

recruitment@fimbank.com

Please quote ‘COMP’ in the email subject field. All applications will be acknowledged and treated in the strictest confidence.

Compliance Officer