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monday, 07 february, 2012 |
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Vacancy / Bank / AML Compliance Officer
Place of work: Almaty
Employer: International Bank
Salary: Good
POSITION OBJECTIVE:
o The primary objective of AML Compliance Officer is to ensure that our internal and local AML monitoring and reporting procedures and processes sufficiently meet the corporate and local regulators’ requirements.
o AML Compliance Officer is responsible for ensuring that effective AML procedures are in place and fully meet the policies and standards of regulators (e.g. US, Kazakhstan), as well as Company internal policies and procedures. Contribute to the creation of the efficient AML function in Company that would combine both the US and local processes into one large and efficiently working AML process.
o AML Compliance Officer is responsible for managing, training and development of the AML officers designated by respective businesses (e.g. Cash AMLCO). AML Compliance Officer will conduct mandatory training of all Company staff required by the corporate and local AML regulations.
PRINCIPAL RESPONSIBILITIES:
AML Compliance Officer must be familiar with the following policies:
o AML Policy;
o AML Policies and Procedures.
Must be well familiar with the following materials:
o The Recommendations of the Financial Action Task Force on Money Laundering (FATF) and the most recent FATF Annual Report;
o Any applicable money laundering laws in Kazakhstan;
o Any official guidance issued by local authorities regarding suspicious activity involving possible money laundering;
o Must be familiar with the ways in which any of their respective business's products and services may be abused by money launderers;
o Must be able to assist their respective businesses develop effective AML programs, including programs to provide AML training to business personnel;
o Must be able to assist their respective business assess the ways in which products under development may be abused by money launderers in order to establish appropriate AML controls before product is rolled out into the marketplace.
o Must be capable of assisting their respective business evaluate whether questionable activity is suspicious under the Company standard set forth in Section 2.6.1 of the Global AML Policy and under with any applicable local law;
o Must be able to efficiently manage the team of AML monitoring personnel with Compliance and within the businesses;
o Must be responsible for efficient reporting to and communication with the local Financial Intelligence Unit (when established and at the stage of negotiations of reporting requirements);
o Will share full responsibility with the Compliance Head for preparation and keeping up-to-date of the Country AML Policy and Procedures;
o Must most efficiently co-operate and interact with the Company and Regional Compliance/AML Departments
o Must oversee and ensure proper handling of information inquiries (e.g. Tampa, AML Polish Hub, Ministry of Finance, etc.) and keep proper log/records of such inquiries and their status.
SPECIFIC REQUIREMENTS:
- 1-2-year experience in Compliance (preferred)
- 2-3-year experience in Banking
- Excellent verbal&written English communication skills
Please send us your CV to cv@workforce.kz
Send CV
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