Financial Crime World

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Fiji’s Business Landscape Welcomes Compliance Officer Role

The CJ Patel Group, a conglomerate of companies spanning various industries, is seeking a highly qualified Risk and Compliance Officer to join its reporting department team based in Lami, Fiji.

Job Responsibilities

As part of the Reporting Department, this position will be responsible for ensuring day-to-day insurance issues, risk, and compliance matters are properly addressed across the CJ Patel Group’s companies. The successful candidate will report directly to the Risk and Compliance Manager and be involved in a range of activities including:

  • Executing the annual compliance plan under the guidance of the Risk and Compliance Manager
  • Facilitating the reporting of suspicious transactions
  • Conducting compliance reviews
  • Preparing and updating risk and compliance-related manuals
  • Providing compliance advisory services to business units and functions
  • Supporting the Risk and Compliance Manager in designing and delivering compliance training programs
  • Identifying common compliance vulnerabilities and recommending basic compliance controls to mitigate risks

Requirements

To be considered for this role, candidates must possess:

  • A Bachelor’s degree in Accounting and Management or an equivalent qualification from a recognized institution
  • A minimum of 3-5 years’ experience in a risk and compliance role with strong understanding of insurance regulations
  • Thorough knowledge of environmental regulations, safety procedures aligned with OHS and First Aid policies
  • Excellent communication skills
  • Critical thinking ability

Remuneration Package

An attractive remuneration package will be offered to the successful candidate commensurate with their qualifications and experience.

How to Apply

Interested candidates can apply online via https://jobs.hrmonise.com/details/2509/cjp-finance-department/risk-and-compliance-officer or send their application and CV to careers@cjpatel.com.fj by Friday, June 2nd, 2023.

Note

All applications will be kept strictly confidential.