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VANUATU: Financial Institution Seeks Compliance Officer/Country Manager

A leading financial institution in Vanuatu is seeking a highly motivated and experienced Compliance Officer to join its team. As the Compliance Officer/Country Manager, you will be responsible for ensuring that all corporate processes and procedures comply with local laws and regulations.

Requirements

• Bachelor’s degree in finance or law
• At least two years of working experience in the financial industry
• Strong knowledge of financial brokerage and international markets is an added advantage
• Excellent planning and organizing skills
• Ability to work effectively under pressure
• Strong attention to detail

Key Responsibilities

• Conduct client due diligence
• Ensure all company operations comply with internal standards
• Analyze and act on anti-money laundering (AML) reports
• Train and educate staff on compliance guidelines
• Conduct regular assessments to determine policy compliance
• Report to the CEO on a daily, weekly, monthly, quarterly, and yearly basis

Additional Responsibilities

• Act as the company’s representative during regulatory visits and inspections
• Conduct AML checks on clients
• Perform other related tasks as required

Essential Skills

• Strong communication and interpersonal skills

Benefits

• Competitive salaries and benefits
• Opportunities to learn from industry professionals
• Supportive and collaborative environment
• Unlimited growth and development prospects

If you’re ready for a new challenge and want to join a fast-growing multinational company, apply now!