Singapore Exchange (Fiji) Suva, Fiji
Mar 28, 2020Full time
Vacancy Compliance Officer Singapore Exchange is a leading Foreign Currency Exchange house and the Master Agent of Western Union Money Transfer in Fiji. Applications are invited from suitable candidates for the above position based at our Head Office in Suva: Role Description: 1. The role reports to the Operations Manager and the incumbent will be responsible for: 2. Effective implementation of Westem Union AML Compliance 3. Keeping abreast of guideline — Reading and following Internal Memos, Reserve Bank of Fiji directives, Westem Union instructions and Fiji Financial Intelligence Unit's guidelines. 4. Supervision of Transaction from Exchange Control guidelines. 5. Detection and reporting of Suspicious transactions to FIU through Head Office. 6. To maintain secrecy in respect of its clients and all transactions of the Company. 7. Ensure Compliance of AML guidelines and regulation. 8. Others administrative works assigned to you from time to time. 9. Submission of Daily Compliance Review reports internally. 10. Monitoring Internal Controls 11. Attending all extemal agencies as RBF and FRCS Position Requirements: 1. Appropriate qualifications in the Administration and office disciplines; 2. Knowledge in Western Union Compliance is an added advantage 3. Minimum working experience of 2 years in either or both areas; 4. Prior work experience in a financial institution would be an added advantage; 5. Advanced computer skills; 6. Candidates must be self-motivated and have effective communication skills; Please send your application with 2 passport size photos and complete CV, addressed to Human Resources, P.O Box 12809, Suva or email us on admin@singexfijiicom and/or hand deliver to our Head Office at level 4, BSP Life Centre, Suva. Applications close on 31st March, 2020.