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POST: Anti Money Laundering Compliance Officer (AMLCO)
The Ideal Candidate will have a bachelors Degree in legal, finance or related field with 3-5 years relevant experience in compliance within the financial services.
Key skills for this role are as follows:
superb attention to detailprofessionalism and a team-first mentalityexcellent organizational written and verbal communication skillsbe a self-starter with the ability to handle a complex and diverse workloadsound working knowledge of the Microsoft Office suite of applicationsexperience with client relationship management and client serviceexcellent time management, organisational, prioritisation and communication skills, both verbal and written (fluent written and oral English).
Key duties will include:
Appointed as AMLCO of a management company in Cayman Islands;Provide AML/CFT compliance oversight over the clients activities including its investors;Ensure the implementation of effective AML/CFT programs that complies with the Cayman AML and CFT laws and regulations;Review and drafting of AML policies and procedures;Identify the UBO of clients and filing of UBO information on the BOSS system of Cayman Islands Monetary Authority;Conduct regular audits and testing of the AML/CFT program;providing practical advice, guidance and technical assistance on Cayman Islands AML/CTF and related issues;Investigate reports of suspicious activities and make filings as necessary to the Cayman Financial Reporting Authority;be the point of contact for the Cayman Islands Monetary Authority;performing in-depth money laundering, counter terrorist financing, proliferations financing and targeted financial sanctions risk assessments;providing ongoing detailed reports to the board of Directors (or equivalent) on the status of the Clients AML/CFT program and controls;report to and advise the Board of Directors (or equivalent) on AML/CFT issues relevant to them;has regular contact with the Board so that the Board is able to satisfy itself that statutory obligations are being met and that sufficiently robust;Advises the Board of AML/CFT compliance issues that need to be brought to its attention;
https://protool.gumtree.co.za/external-link-browser.html?url=aHR0cHM6Ly93d3cuZGl0dG8uam9icy9qb2IvZ3VtdHJlZS8xNzE4MzA1MTE/c291cmNlPWd1bXRyZWU=&jid=1422620&xid=171830511
17h
1
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? Design in 2D and Modelling in 3D? Create and modify drawings as required? Review of drawings and preparation of drawing packs to the workshop and/or manufacturing suppliers? Setting and maintaining technical standards? Maintain engineering processes and procedures (i.e. welding, heat treatment etc)? Site visits and equipment inspections? Technical assistance / audits at client site? Scope of work input (client and suppliers)? Prepare QCP’s (Quality Control Plans) in conjunction with the QA/QC? Participate in NCR meetings on behalf of Engineering department as required? Provide technical input for Requests for Quotation for Projects, Spare Parts and Repairables? Loading, modifying, analysing and revising of Bill of Materials (BOM’s) and Inventory Codes? Extracting information and technical data from SAP and other databases? Production support (machining, fabrication etc)? Comply with legal and company specific HSEQ requirements? Consider quality and safety in all work performed? Report any quality non-conformance near misses or incidentsRequirements:? Matric? Mechanical Engineering Qualification ? Welding Inspector qualification advantageousRelevant Experience? Computer literacy: Word, Excel, Microsoft Project and SAP would be advantageous? Aluminium smelter equipment experience will be advantageous? Knowledge of Solios/ECL equipment advantageous ? 3 – 5 years’ experience in a mechanical engineering position? More than 2 years’ experience in a senior position? Experience with CAD software/Autodesk Invento
https://protool.gumtree.co.za/external-link-browser.html?url=aHR0cHM6Ly9lbi16YS53aGF0am9icy5jb20vY29vcG9iX19jcGxfX18xMTA4XzUwNDkyX180OTc/dXRtX3NvdXJjZT1ndW10cmVlJnV0bV9tZWRpdW09ZmVlZCZrZXl3b3JkPQ==&jid=1182377&xid=1108_50492
2y
1
SavedSave
? Design in 2D and Modelling in 3D? Create and modify drawings as required? Review of drawings and preparation of drawing packs to the workshop and/or manufacturing suppliers? Setting and maintaining technical standards? Maintain engineering processes and procedures (i.e. welding, heat treatment etc)? Site visits and equipment inspections? Technical assistance / audits at client site? Scope of work input (client and suppliers)? Prepare QCP’s (Quality Control Plans) in conjunction with the QA/QC? Participate in NCR meetings on behalf of Engineering department as required? Provide technical input for Requests for Quotation for Projects, Spare Parts and Repairables? Loading, modifying, analysing and revising of Bill of Materials (BOM’s) and Inventory Codes? Extracting information and technical data from SAP and other databases? Production support (machining, fabrication etc)? Comply with legal and company specific HSEQ requirements? Consider quality and safety in all work performed? Report any quality non-conformance near misses or incidentsRequirements:? Matric? Mechanical Engineering Qualification ? Welding Inspector qualification advantageousRelevant Experience? Computer literacy: Word, Excel, Microsoft Project and SAP would be advantageous? Aluminium smelter equipment experience will be advantageous? Knowledge of Solios/ECL equipment advantageous ? 3 – 5 years’ experience in a mechanical engineering position? More than 2 years’ experience in a senior position? Experience with CAD software/Autodesk Invento
https://protool.gumtree.co.za/external-link-browser.html?url=aHR0cHM6Ly9lbi16YS53aGF0am9icy5jb20vY29vcG9iX19jcGxfX18xMTA4XzUwNDk0X180OTc/dXRtX3NvdXJjZT1ndW10cmVlJnV0bV9tZWRpdW09ZmVlZCZrZXl3b3JkPQ==&jid=1182379&xid=1108_50494
2y
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