5848 AML Compliance Manager

National Bank of Vanuatu Industry: Banking and Financial Services Location:  Port Vila, Vanuatu     Job Hours: Full Time Due Date: 09-Oct-15

Job Description:

The position is responsible for providing support to the Head of Audit, Risk and Compliance to drive and maintain an overall management of the Bank's AML Compliance Function. Criteria:  Hold a tertiary level qualification in commerce or Banking & Finance related fields 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 Demonstrate very good working knowledge and experience in Risk Management Be familiar with AML coaching, guidance and training Posses good knowledge of counter party due diligence requirements and procedures Demonstrate good analysis skills  A critical thinker  Good communication skills

Salary:

Not Stated

Language:

English, French

How To Apply:

Email, Post - Please submit your applications and detailed curriculum vitae to the address provided. Application must be received by close of business Friday 09th October 2015.

Contact Person:

Litiana Ameara

Phone:

(+678) 22201 Address: Head of Human Resources, NBV Limited, PO Box 249, Port Vila, Vanuatu

Email:

litiana.a@nbv.vu Website:  www.nbv.vu

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Source:  28-Sept-15 Direct from Employer For further information on the above Vanuatu job please see the source or contact the employer directly.