Compliance Manager

About the role

Applications are invited from qualified, dedicated and experienced personnel for this position reporting to the General Manager Legal & Compliance. The role is based in Suva, Fiji.

Key responsibilities

• Lead the Bank’s Compliance function and support the effective implementation of regulatory compliance and AML/CTF framework.
• Advise management, oversee compliance monitoring and regulatory reporting, and promote a strong culture of compliance across the Bank.
• Oversee AML/CTF transaction monitoring, sanctions and PEP screening, KYC/CDD and enhanced due diligence processes.
• Develop and deliver compliance training and awareness programmes covering AML/CTF, regulatory obligations, conduct and other key compliance requirements.
• Work closely with business units and support functions to resolve escalated compliance matters, provide guidance on new products, processes and initiatives, and ensure compliance requirements are embedded into business operations.

Required profile

• A bachelor’s degree in Law, Commerce, Risk, Finance or a related discipline.
• Minimum 4 years’ experience in a senior compliance or regulatory role.
• Relevant postgraduate qualifications or professional certifications, such as ACAMS or equivalent, will be an advantage.