I am wondering if someone could help me in finding the right NOC, or point me in the right direction. Any help is greatly appreciated. Thanks!
General description: Working as compliance assistant in finance.
Details are as following:
General description: Working as compliance assistant in finance.
Details are as following:
- Assist in implementation of our current AML & ATF compliance regime and risk-management measures:
- Develop training material;
- Provide guidance/training;
- Supervise work of staff for consistency with compliance regime and risk-management measures;
- Investigate issues and suggest improvements.
- Keep up-to-date with emerging risks and situations in the ML/TF field as highlighted by the compliance manager.
- Design and implement programming and other procedures for compliance to increase efficiency and accuracy;
- Prepare and File various regulatory reports on time;
- Discuss / Investigate with compliance manager matters related to suspicious client-activity and other matters arising out of compliance perspective;
- Assist in preparations and conduct of external/internal audits;
- Ensure proper functioning of computer systems by coordinating with IT team in case of related issues.
- Participate in hiring interviews;
- Open/Close home-branch daily;
- Daily Inventory and supply assurance;
- In times of need, help out in cashier work;
- In times of need, do bank deposits;