Branch Compliance Officer
Current- Conduct regular Compliance reviews on potential clients and existing accounts, including overlooking the Branch Customer Services and Branch Account Opening Departments to ensure Central Bank’s documentation requirements are complied with.- Monitor and assess transactions within the Branch, including preparation of Enhanced Due Diligence documentation, daily Compliance Monitor reports, vessel tracking.- Responsible for initiating Suspicious Transaction Reporting at Branch and… Show more - Conduct regular Compliance reviews on potential clients and existing accounts, including overlooking the Branch Customer Services and Branch Account Opening Departments to ensure Central Bank’s documentation requirements are complied with.- Monitor and assess transactions within the Branch, including preparation of Enhanced Due Diligence documentation, daily Compliance Monitor reports, vessel tracking.- Responsible for initiating Suspicious Transaction Reporting at Branch and dissemination of information to Zonal Compliance. - Onboarding of Risk Management responsibilities including maintenance of the Business Continuity Program, fire safety protocols, cash supervision, fraudulent transaction reporting.- Conduct relevant Central Bank and Bank related training to staff at the Branch. Show less
