Cook Islands Rarotonga Compliance Officer  South Pacific Employment
Wednesday, September 18, 2019  
SouthPacificEmployment.com
Navigation  

Back

Job Ref: SPE 2421

Category: Finance

Country: Cook Islands

Location: Rarotonga

Position: Compliance Officer

Salary: Varies

Job Description:

A Rarotonga based Financial Firm is looking for a Compliance Officer to assist in the general day to day duties in the compliance department including client onboarding, due diligence, and AML checks. The ideal candidate will have compliance experience in the Fiduciary or a Banking sector. If you want to work within a team of dynamic technically minded people, good career progression a then we look forward to receiving your CV for this Compliance Officer role. Remuneration package based on skills and experience and career progression opportunities.

MAIN DUTIES AND RESPONSIBILITIES AML/Due diligence/KYC procedures, Examine, evaluate and respond promptly to client queries, Respond to compliance enquiries, Reporting Suspicious transactions and Report to Financial Intelligence Unit, Keeps abreast with regulatory requirements and changes, Perform regular monitoring to ensure that standards are adhered to, Prepare/draft documents, Complaints handling, Record keeping and producing reports, Understanding the legal framework of the Cook Islands, especially FSC Business Act.



Listing Date: July 02, 2019

Please fill in the form below to contact employer

NOTE: Do Not Alter These Fields:

Your Name:


Your Email Address:


Please Confirm Your Email Address:


Your Address (if working overseas please state your country of citizenship) :


Your Phone Number:


If you would like the employer to view your
SouthPacificEmployment.com CV, please enter your
CV MemberID in the box below.
NOTE: Please enter the number only, with no other text.)

Non-CVmembers may register here.


CV MemberID:   
(As shown on your Member's Page)


Job Application:
This application goes direct to the employer and to increase your chances of being considered for the position, please enter a complete application in the text box below. Provide as much information about yourself as possible. We recommend that you do not leave this field blank.



CONDITIONS OF USE: We do our best to monitor all job listings and remove any for which we receive complaints, though we cannot do this on a 24 hour basis. Job listings are posted direct by employers, who may do so at any time. Job Seekers looking for employment via this website are reminded that SouthPacificEmployment.com is not associated with employers listing the jobs and does not guarantee the validity or accuracy of the job information posted in the Job Search database, nor guarantees that you will receive a response. It is the jobseeker's responsibility to use due diligence and caution regarding the job ads and the companies posting the job ads, positions offered, and job conditions. We are also not responsible for guaranteeing that you will receive a response from the employer. Read more about our Disclaimer     


Back

  

New Search!



Keyword


Category




  
  - Australia
  - New Zealand
  - Fiji Islands
  - American Samoa*
  - Cook Islands
  - Samoa
  - Vanuatu
  - Marshall Islands*

Resort  Jobs

Diving Jobs

Submit a CV

SOUTH PACIFIC
Pacific News

Features & Links
-Books
-Company Profiles
-Employment News -Volunteer Work



FEEDBACK
How did you find us? Questions and comments on our website are welcome. »»

© SouthPacificEmployment.com  All rights reserved.
Copyright  Disclaimers     


Copyright © 1996-2019


Compliance Officer Rarotonga Cook Islands South Pacific Jobs
Submit Resume/CV Company Profiles Home Job Seekers Employers Contact Us Advertising Feedback Privacy Policy