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19 Sep 2020

Full-Time Compliance Officer – Banking & Investments

Grace Kennedy Financial Group – Posted by careersja Anywhere

Job Description


  • Develop training material and carry out AML/CFT training
  • Assist with the development of policies, procedures and programmes related to Anti- Money Laundering compliance for GKFG.
  • Assist in revising the compliance programmes and policies to reflect changes in the organization’s needs, laws, regulations and procedures related compliance issues.
  • Conduct AML training sessions for all staff.
  • Conduct self-audits on key processes.
  • Ensure completion of Threshold Transactions Reports daily.
  • Prepare Suspicious Transactions Reports.
  • Prepare Terrorism Prevention Act reports where necessary.
  • Submit Threshold Transactions Reports to Designated Authority on a quarterly basis.
  • Review documentation for new accounts and activity over these accounts for three (3) months and accounts opened for more than five years to ensure files are updated.
  • Monitor account for high risk customers and PEPs.


Minimum Qualifications/Knowledge Required:

  • Bachelor’s Degree in Management Studies, Finance, Accounts or equivalent
  • Three (3) years’ experience in internal audit, finance, accounting or operations in the financial sector
  • Knowledge of the Regulations & Acts governing the Financial Services industry
  • Knowledge of the various regulations governing Anti-Money Laundering and the Prevention of Terrorist Financing



  • Strong communication and presentation skills
  • Ability to develop policy and procedure documentation
  • Excellent interpersonal and analytical skills
  • Ability to maintain a high level of integrity and confidentiality

How to Apply


Job Categories: Finance. Job Types: Full-Time.

Job expires in 2 hours.

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