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Vacancy Announcement No: HIBA-03143

We Secure You Best Future In Your Career

Job Title: Compliance Officer
Duty Station: Khartoum
Closing Date: 20 Sept 2018

  Background:

  • Minimum 3 years of Experience in Compliance Field
  • Salary 5000 SDG  

 



  Duties and responsibilities:

  • Send the daily, weekly reports to CBOS-central bank of Sudan- to avoid fines .
  • Send the monthly budget.  Send the quarter ,half and annual report to CBOS
  • Deal with every letter from CBOS or any letter we sent to CBOS and ensure their safe keeping.
  • Deal and represent the company to any entity (public relations management)
  • Train the staff on money laundering and any regulations from CBOS and keep a document to proof so.
  • Update and edit the company’s policy and Procedures to keep up with CBOS regulations
  • Monitor transactions and report any suspicious activity.
  • Write reports for any above threshold transaction wither and make sure all documents required by the authorities are acceptable and valid and legitimate
  • Internal monitoring of processes according to CBOS regulations and fill in the required reports.
  • Make sure all companies we deal with and charities documents are up to date and write a detailed report in all charities and make a detailed investigation and keep them ready and updated all the time.
  • Keep up with all CBOS decisions and make sure the company is up to date with it, and make any required changed to fit the new regulations.
  • Keep up with all CBOS decisions and make sure the company is up to date with it , and make any required changed to fit the new regulations.
  • Be ready for CBOS auditing and regular check for any violation that may result in any harm to the company either in practice or financial fine.
  • Development of compliance (and security) programs for the company and subsidiaries, consistent with laws and regulations
  • Ensuring compliance with AML requirements; in particular transaction activity reviews and investigations to identify unusual and suspicious patterns
  • Ensuring compliance with the company’s internal policies, including adequate knowledge of them and documenting

 

 
Minimum Qualification, Skills and Experience Required:

  • excellent English speaking and writing skills
  • excellent  IT skills  
  • excellent financial knowledge
  •  excellent knowledge in compliance and dealing with public relations

 


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