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Money Laundering Reporting Officer

3 weeks ago

Vancouver, Canada DNBC Financial Group Full time

* Requirements:

- Minimal 1 year of professional experience at financial institutions, banks, fin-tech companies (Payment Institution, EMI), financial regulatory agencies, or professional services firms serving financial institution clients.
- College or Bachelor’s degree required
- A business mindset with a drive to find solutions that allow business and market share growth in a prudent and long-term-oriented approach.
- Fluent in English (4 skills).
- Proactive, will-do mindset & cooperative.
- Ability to pay attention to details, work to tight deadlines and multitasking
- **Accountability**:

- be directly accountable to the Board of the Company. MLRO shall also be obliged to provide the information that is requested by the General Manager of the Company
- **Responsibilities**:

- Design, implement, maintain, and develop an effective Compliance Management Program, comprehensively considering its products/services as well as law and legal regulations in Canada and EU;
- Oversee the implementation of and continue to evolve the Compliance Management Program, which includes oversight of the applicable regulations, policies, procedures, training, and monitoring to support ongoing compliance efforts.
- Be responsible for the company’s compliance with the legal regulations over the MSB/ EMI/ special bank license
- Be a contact point of DNBC Financial Canada Limited with the authority and FINTRAC;
- Develop relationships with regulatory agencies and advocate on behalf of the company;
- Research and report on regulatory developments and make suggestions with respect to related compliance policy and procedure enhancements;
- Update legal documents, regulations and draft guidelines about financial services & risk management in accordance with the law;
- Advise management on the company’s compliance with laws and regulations through detailed reports;
- Make periodic reporting such as monthly, quarterly, and yearly reports as required by managers and directors;
- Report suspicious transactions in terms of fraud, money laundering to local regulators, follow their responses and coordinate with relating departments to solve such cases internally and externally;
- **Rights**
- have a right to request and obtain from other employees of the
Company the information required for the performance of its functions;
- have the right to request and obtain tools/measures that are necessary for the performance of its functions.
- Liabilities
- MLRO is responsible for the proper performance of its functions. If the direct functions provided for in this Job Description are not performed or performed in an improper manner, this shall be considered as a serious breach of job duties.
- MLRO shall be also liable for any violation of the law committed in the course of his activities in accordance with the applicable legislation of Canada
- **Changes to the Job Description**
- The company shall have the right to unilaterally change, amend, and (or) restate the Job Description.
- The revised Job Description shall become mandatory to MLRO from the moment he/she is informed of such revised version.

Schedule:

- Monday to Friday