新西兰奥克兰金融公司招聘Compliance Officer/ Assistance Com
在新西兰
Compliance Officer 主要负责确保公司履行其相关规则和法律义务，同时负责确保公司合规政策和程序被严格执行，检测、管理，和控制相关风险。
主要工作内容 Main responsibilities：Daily, weekly and monthly tasks under the compliance monitoring plan
1. Customer due diligence
2. Customer review
4. Daily transaction monitoring
5. Ongoing due diligence for anti-money laundering requirements
6. Monitoring and measuring all AML/CFT policy, procedures and controls
岗位要求 About you：
1. An understanding of AML / CFT regulatory requirements
2. Strong communication and facilitation skills
3. Operational AML/CFT experience
4. Strong relationship management skills.
5. Ability to devise risk framework and operate proprietary compliance programs
如果对职位感兴趣，欢迎发送CV 和 Cover Letter至 [email protected]
有金融从业经验或合规compliance工作经验者将优先录取。
该职位有不错的未来发展空间，如果对职位感兴趣，欢迎发送CV 和 Cover Letter至 [email protected]