Compliance Manager
Applications closed
● Join Wanfuteng Bank Vanuatu to help customers become better off
● Permanent full-time position open to All Applicants
● Based in Port Vila
The Organisation
We at Wanfuteng Bank, are an equal opportunity employer and value diversity at our company. We do not discriminate on the basis of race, religion, colour, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status.
The Position
Responsible for ensuring that the company is conducting its business in compliance with relevant national and international regulations. This will involve the creation, review and implementation of compliance policies, procedures and best practices within the company. This position collaborates and provide advice to internal departments to ensure adherence to Compliance requirements. It leads investigations in breach of Compliance legislative requirements and pursues corrective actions, notifying authorities as necessary. The Compliance Manager reports directly to the CEO.
Essential Selection Criteria
► Minimum 8 years’ experience in a similar role
► Hands-on experience with a variety of reporting operations and procedures
► Knowledge and understanding of the industry’s regulations and best practices
► Experience in KYC review requirements for Banking clients
► Excellent communication skills, both verbal and written in English and French and/or Bislama
Desirable Selection Criteria
► Proven history to multitask and working under pressure
► Strong organisation, time management and scheduling skills
► Proficiency in Microsoft Office
► Critical-thinker and problem-solver
Apply Online
Applications for this role must be submitted online using the link:
Do NOT email your application.
Applications closed Monday, 16 May 2022
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