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6429 BSP Tonga Vacancy 26 Nov - 9 Dec 2021

Join BSP Financial Group Limited

BSP Financial Group Limited (BSP) is a modern and energetic financial institution with the largest branch, rural and electronic banking networks in Papua New Guinea (PNG), Fiji, Solomon Islands, Cook Islands, Samoa, Tonga and Vanuatu. BSP is committed to providing the highest level of service combined with market leading financial solutions to our corporate and retail customers.

COMPLIANCE AML OFFICER

A vacancy now exists for Compliance & AML Officer in Nuku'alofa, Tonga. Reporting to the Country Head, the purpose of the role is to assist the maintenance of a robust and effective Compliance and AML framework throughout BSP Tonga. This role requires the incumbent to provide leadership, guidance and direction to promote effective compliance with the AML/ CTF policy and relevant country and industry regulations.

Key Tasks and Responsibilities:

  • Develop and maintain an AML/CTF issue and risk register and monitor ongoing risks through reviews, analysis and trend assessment.
  • Maintain and provide oversight, guidance, direction and approval with respect to PEP management.
  • Complete country level AML/CTF and Sanctions Risk Assessment in accordance with BSP's Risk Assessment Model.
  • Provide key feedback to both internal and external stakeholders, highlighting potential operation and business impacts resulting from new or amended AML/CTF regulation, legislation and policies.
  • Maintain relevant AML/CTF and Sanctions procedures and awareness training to assist Businesses to maintain appropriate local AML/CTF obligations in their registers.

Essential Qualifications, Professional / Skills & Experience:

  • Bachelor's Degree or higher.
  • Strong presentation, communication and interpersonal skills.
  • Knowledge of banking products and services.
  • Detailed understanding of regulatory compliance including Policies & Procedures drafting skills.
  • 2 years' experience in the industry, at least 1 of which have been spent in a compliance or risk management role.

Salary will commensurate with skills and experience of the successful candidate.

If you think you have the appropriate skills and experiences to perform this role, please send your application and detailed CV to:

The Manager Branch Network, Mele Lily Cocker via mail or email to MCocker [at] bsp [dot] com [dot] pg

The successful applicant must:

  • Be COVID-19 vaccinated and provide a copy of vaccination record card.
  • Provide a copy of Police Clearance certificate issued within the last 12 months.

Only shortlisted applicants will be contacted for interviews.

Applications close at 5pm Thursday, 9th December 2021.