14 October, 2018

Compliance Officer

Titan FX
Port Vila

Due Date
2 Nov 2018

Full Time

Organisation Description
TI Securities Limited is a regulated securities dealer based in Port Vila, Vanuatu. The company operates the Titan FX brand offering forex and CFD brokerage to traders globally. Titan FX differentiates itself from other brokers by investing in product development and outstanding customer service rather than sales and advertising.

Titan FX prides itself in offering employee training and career development opportunities as well as flexible working conditions

Job Description
Based in the Port Vila office, and reporting to the Managing Director, the Compliance Officer is
responsible for implementation of the company’s AML, KYC and CTF compliance monitoring program.

Day to day tasks will include checking the identity and background of new and existing clients andnmonitoring for suspicious transactions in accordance with the compliance monitoring program. You’llnhave some contact (mostly over email) with clients to satisfy the requirements of the program.

Additionally you’ll prepare reports to management and regulating bodies as required.
Some overseas travel to other Titan FX and partner offices may be required.

Job Responsibilities
● Acting in an advisory, monitoring and control capacity
● Performing monitoring and surveillance functions in accordance with the compliance monitoring program (i.e. a checklist of regulatory obligations) and Anti-Money Laundering and
Counter-Terrorism Financing (‘AML/CTF’) Program to evaluate compliance of the company with its legal and regulatory obligations and the effectiveness of the internal policies and control procedures
● Drafting and/or updating the company’s policies and procedures and its governing documents to remain abreast of regulatory changes
● Contributing to the fulfilment of the company’s reporting and other obligations towards VFSC
and VFIU and preparing reports to the Managing Director on legal and regulatory developments and making recommendations on actions to be taken
● Responding to client enquiries
Selection Criteria
Degree in law, finance, economics, accounting, business or a related field
Compliance background
1 - 2 years of experience in a similar role within the financial services field
Good understanding of forex and derivative financial products
Knowledge of the regulatory environment, including VFSC and VFIU requirements
Proficiency in English essential; other languages will be a strong advantage
Not Stated

How to Apply
Apply by:
Via website

Contact Person
Martin St-Hilaire

Contact Phone Number
Not Stated

E-mail to send applications to

Postal Address or location to apply in person
Not Stated

Website to Obtain Further Information

How to apply - more information
Not Stated

Source: Direct from the employer
For further information on the above job please see the source or contact the employer directly.