Details for Wanfuteng Bank Vanuatu

Join Wanfuteng Bank Vanuatu to help customers become better off. We are an equal
opportunity employer and value diversity at our company. We do not discriminate on
the basis of race, religion, color, national origin, gender, sexual orientation, age, marital
status, veteran status, or disability status. We are currently hiring for the following
position to join our team at Port Vila, Vanuatu, Oceania

Position Summary
To provide primary assistance to the Compliance Manager in ensuring that the Bank
establishes and maintains an effective, best practices compliance and integrity
program. Collaborate and provide advise to internal departments to ensure adherence
to Compliance requirements. Lead investigations of suspicious activity relating to
Compliance legislative requirements and pursues corrective actions, notifying authorities
as necessary.
Key Responsibilities
Customer Onboarding – Approval of Account Opening
o	Collaborate with front line teams to ensure compliance requirements are met,
whilst taking into consideration customer charter service delivery requirements
o	Ensure regulatory compliance with AML/CTF and financial regulations to
mitigate the risk of financial loss (fines and penalties)
o	Assisting business unit managers and teams with the compliance and integrity
program in their business units
Experience & Education:
Strong organization, time management and scheduling skills
Proficient written and oral communication skills in English, Bislama
Strong organization, time management and scheduling skills
o	Minimum 10 years’ experience in Client Management and Corporate Secretarial
Proven history to multitask and working under pressure
How To Apply
Forward your CV and 2 references to: COMPLIANCE VACANCY, PO Box 65, Port Vila,
Vanuatu or email Only the successful candidates who
meets the above criteria will be contacted for an interview.
Applications close on Wednesday 28th July 2021


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