Digicel
Apia Samoa
ROLE SCOPE
As a Risk & Compliance Analyst you will be complying with the Company’s Risk & Compliance strategy, define and communicate key controls and processes and coordinate with the RCM and the country Mobile Financial Service Business Manager a plan and timeline to implement them, submitting suspicious activity reports in coordination with the RCM and preparing and submitting responses for regulatory authorities.
KEY FUNCTIONS Risk & Compliance
Execute and report to the RCM on all Anti-Money Laundering & Counter Financing of Terrorism (AML/CFT) operational matters, ensuring adherence to the Company’s AML/CFT policies and procedures.
Conduct risk-based analysis and evaluations of compliance matters in accordance with approved group processes and regulatory guidelines from the Central Bank of Samoa and other relevant regulatory authorities.
Support the coordination of periodic independent reviews to assess the effectiveness...