Compliance Officer

Requirements:

• To perform Trade and Communication surveillance review for GFM.
• Assist the team in the implementation/testing of trade surveillance programme of GFM for Project MASS
• Assist and support other members of Compliance staff where required.
• Assist in collating data for production orders, inquiries, management reporting and improving surveillance processes.
• Contribute towards updating internal rules, policies and guidelines to meet best practices, regulatory and industry standards.

The Talent

• Background in investigations, transaction monitoring or Institutional Banking experience
• Relevant compliance, risk management or operations/investigations experience
• Relevant compliance or transaction surveillance experience in money service business, virtual account payments and/or correspondent banking
• Basic computer knowledge (Word, Excel) is essential
• Have an eye for details and with good analytical, communication and written skillssame