EAST - ARIMA, SANGRE GRANDEEAST - ARIMA, SANGRE GRANDEEAST - ARIMA, SANGRE GRANDEEAST - ARIMA, SANGRE GRANDE
2 weeks ago
ACCOUNTING, FINANCE, AUDIT, INSURANCE ADMIN
November 14, 2020
MILLENNIUM FINANCE AND LEASING COMPANY LIMITED
Oversight of the Anti-money Laundering (ML) and Terrorist financing (TF) control activities in all of the business areas:
Preparation and ongoing maintenance of an AML/CFT Compliance Program; relative to the organisations risks and taking into account the local and international developments in Money laundering and Terrorist Financing
Develop written AML/CFT policies and procedures that are kept up to date and approved by the Board of directors which encompasses the requirements of all AML/CFT legislation and regulatory guidelines, in particular the Proceeds of Crime Act, the Anti-Terrorism Act, the Financial Obligations Regulations and Central Bank’s and the Financial Intelligence Unit’s AML/CFT Guidelines
Conducting continuous risk assessments of the ML and TF risks as it relates to the organization’s customers, services and products, geographic regions and ensuring that control mechanisms are developed to mitigate these risks
Conducting periodic assessments of the AML/CFT control mechanisms to ensure their relevance and effectiveness in addressing changes in ML/TF risks, assess operational changes, including the introduction of new technology and processes to ensure that ML/TF risks are addressed
Report to the Financial Intelligence Unit and the Central Bank on any irregularities which arise from the monitoring processes
Liaise with the Central Bank and the Financial Intelligence Unit and provide all of the necessary regulatory reports and assist Law enforcement agencies with their request for information
Ensure that ongoing training programs on ML/TF are current and relevant and are carried out for all employees, senior management and the Board
The Candidate should possess:
Minimum 5 CXC/Ordinary level passes
Proactive, self-motivated and highly organized.
Excellent communication and customer service skills.
Intermediate knowledge of Microsoft Office applications.
Strong analytical skills and knowledge of the required areas of Legislation would be an asset
A Business Management Diploma or Degree
Minimum 1-year Experience in a similar position.
Interested Candidates can forward their Applications to email@example.com