Senior Compliance Examiner
FINANCIAL INVESTIGATION AGENCY
JOB SPECIFICATION AND DESCRIPTION
JOB TITLE: Senior Compliance Examiner
REPORTS TO:
i) Directly: Director
ii) Indirectly:N/A
SUPERVISES:
i) Directly:Compliance Examiner I & II
ii) Indirectly: N/A
PAY GRADE:$50,000- $81,250 Per Annum
JOB SUMMARY:
The Senior Compliance Examiner is responsible for working along with the Compliance Team to implement the Agency’s AML/CFT supervisory regime for Non-Profit Organizations (NPOs) and Designated Non-Financial Businesses and Professions (DNFBPs) in accordance with the Anti-Money Laundering and Terrorist Financing Code of Practice and other relevant legislation. The Senior Compliance Examiner is expected to provide leadership by supervising and providing guidance to compliance examiners and junior officers; managing workload distributions and undertaking special projects.
ESSENTIAL JOB FUNCTIONS:
QUALIFICATIONS & EXPERIENCE:
JOB SPECIFICATION AND DESCRIPTION
WORKING CONDITIONS:
LIMITATIONS AND DISCLAIMER:
The above job description is meant to describe the general nature and level of work being performed; it is not intended to be construed as an exhaustive list of all responsibilities, duties and skills required for the position. Employees will be required to follow any other job-related instructions and to perform other job-related duties requested by their supervisor.