Duties involve monitoring supervised entities for the purpose of ensuring compliance with Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT) laws, regulations and FIU guidelines and implementing the necessary measures to secure compliance in accordance with established policies.
Compliance And Outreach Officer
Job Summary
Duties involve monitoring supervised entities for the purpose of ensuring compliance with Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT) laws, regulations and FIU guidelines and implementing the necessary measures to secure compliance in accordance with established policies. Assists in the implementation of the necessary measures to secure compliance with registration and the submission of Compliance Programmes and other obligations in conducting examinations on supervised entities. Reports to the Supervisor, Compliance and Outreach.
Key Duties and Responsibilities:
Requirements
Qualifications and Experience
Abilities