Compliance Specialist

Posted 1 month ago

Due to sustained growth, we have a vacancy for the position of Compliance Specialist in the Compliance Department of our organisation.

Job Description:

The successful candidate shall assist the Compliance Officer and MLRO of Nexus Global Financial Services Limited (Nexus) to:

  • Maintain and develop a risk-based approach to ML/TF risk including carrying out regular periodic reviews to ensure that risks on onboarding customers are managed effectively;
  • Ensure compliance in line with all the requirements outlined in the relevant legislations and regulations;
  • Review and develop existing internal controls relating to the implementation of AML/CFT policy and relevant procedures and framework;
  • Set in place mechanisms to ensure that any suspicious transactions are reported accordingly;
  • Design regulatory compliance documentations;
  • Design and coordinate the preparation and ongoing review of policies, procedures, training materials and other communication tools to ensure departments meet compliance requirements;
  • Establish self-audit and compliance monitoring programs;
  • Ensure compliance with all the statutory obligations and provisions regarding AML/CFT and that robust measures are taken by the Company to protect itself against the potential risk of being used for money laundering and terrorist financing;
  • Conduct onboarding and ongoing periodic reviews and compliance monitoring as per plan;
  • Recommend remedial actions or improvements following compliance reviews;
  • Conduct AMLCFT training.

The selected candidate shall also be acting as MLRO/DMLRO and Compliance Officer for client entities of Nexus.

Requirements:

Bachelor’s degree in Law, Management, Finance or Economics

Minimum of 5 years’ experience in a similar position within the financial services industry.

Please send your CV and motivation letter to hr@nexusgfs.com by 26th October 2022 mentioning Compliance Specialist in the subject line of your email.

Nexus Global Financial Services Limited reserves the right to contact only best-suited candidates for an interview.

We are committed to providing our team members with a challenging and rewarding working environment for them to fulfil their career objectives.

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