Compliance Officer - MH Money Express Pte Limited

MH Money Express Pte Limited, a super-agent of MoneyGram  and foreign exchange dealer has exciting opening for a dynamic and suitably qualified position to be based in Suva.

Responsibilities

• Design, implement, and maintain effective organizational ethics and legal compliance programs across all active business units.
• Regularly evaluate company operations, workflows, and third-party partnerships to map and mitigate compliance risk.
• Conduct routine internal audits and reviews of files, records, and systems to confirm adherence to corporate procedures and external rules.
• Draft, revise, and update internal policies (e.g., AML, data privacy, and anti-bribery protocols) to reflect evolving statutory frameworks.
• Manage and independently investigate anonymous whistleblower alerts, reporting errors, or compliance breaches.
• Formulate targeted remediation plans and track response execution following any discovered violation or regulatory gap.
•  Act as the primary point of contact for external auditors, legal bodies, and national regulatory authorities.
• Deliver detailed, transparent compliance metrics and dashboard updates to senior leadership and the Board's Audit Committee.

Required Skills & Qualifications

• Bachelor’s degree in, Business Administration, Finance, or a related technical discipline.
• Minimum of 1 to 2 years of verified professional experience within a formal compliance, internal audit, or risk management capacity.
• Regulatory Knowledge: Proven working knowledge of primary corporate compliance practices, control systems, and industry-specific regulations.
• Exceptional problem-solving abilities paired with an investigative mindset to pull actionable insights from vast datasets.