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Monday, September 28, 2015

5848 AML Compliance Manager

National Bank of Vanuatu

Industry:
Banking and Financial Services
Location: 
Port Vila, Vanuatu    
Job Hours:
Full Time
Due Date:
09-Oct-15 




Job Description:

The position is responsible for providing support to the Head of Audit, Risk and Compliance to drive and maintain an overall management of the Bank's AML Compliance Function.
Criteria: 
  • Hold a tertiary level qualification in commerce or Banking & Finance related fields
  • Be microsoft proficient
  • Have the ability to investigate AML risk related activities independently 
  • Have thorough working knowledge of Vanuatu AML-CTF legislation, and related acts
  • Demonstrate good working knowledge of FATCA and other International AML guidelines
  • Demonstrate very good working knowledge and experience in Risk Management
  • Be familiar with AML coaching, guidance and training
  • Posses good knowledge of counter party due diligence requirements and procedures
  • Demonstrate good analysis skills 
  • critical thinker 
  • Good communication skills

    Salary:

    Not Stated

    Language:

    English, French

    How To Apply:

     Email, Post - Please submit your applications and detailed curriculum vitae to the address provided. Application must be received by close of business Friday 09th October 2015.

    Contact Person:

    Litiana Ameara

    Phone:

    (+678) 22201
    Address: 
    Head of Human Resources, NBV Limited, PO Box 249, Port Vila, Vanuatu

    Email:

    litiana.a@nbv.vu


    Website:
     www.nbv.vu
    ______________________________________________________________
    Source: 
    28-Sept-15 Direct from Employer
    For further information on the above Vanuatu job please see the source or contact the employer directly.