Carpenters Fiji PTE Limited
Suva
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...