6149 AML Compliance Manager

National Bank of Vanuatu Industry: Banking and Financial Location:  Port Vila, Vanuatu Due Date 14-Mar-16

Job Description:

NBV limited is now accepting application from suitable qualified and experience individual for the AML Compliance Manager within our Audit, Risk and Compliance Business Unit. The position is responsible for providing support to the Head of Audit, Risk and Compliance to drive and maintain an overall management of the banks AML Compliance function. Criteria: Be Microsoft proficient Have the ability to investigate AML risk related activities independently Have thorough working knowledge of Vanuatu AML-CTF legislation, and related Acts Demonstrate good working knowledge of FATCA and other international AML Guidelines Demonstrated very good working knowledge and experience in Risk Management Be familiar with AML coaching, guidelines and training Possess good knowledge of counter party due diligence requirements and procedures Demonstrate good analysis skills Be a critical thinker Demonstrate good communication skills Hold a tertiary level qualification in Commerce or Banking & Finance related field

Salary:

Not Stated

Language:

Not Stated

How To Apply:

Applications including CV should either be posted or emailed to the following addresses provided.

Contact Person:

Litiana Ameara

Phone:

Not Stated Address:  Head of Human Resources, National Bank of Vanuatu, PO Box 249, Port Vila, Vanuatu

Email:

litiana.ameara@nbv.vu Website:  Not Stated

______________________________________________________________

Source:  08-Mar-16 Daily Post New Paper(issue 4724) For further information on the above Vanuatu job please see the source or contact the employer