Compliance Officer | Accounting & Finance Jobs in Pendleton | Compliance Officer Jobs

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Compliance Officer

Posted on Oodle - 3 weeks ago

Company:: Bank Of Amerika

Location:: Pendleton, OR

Features & Description

The continued expansion of our client base has resulted in the need for the recruitment of a Compliance Officer.

Our clients Compliance Department is responsible for monitoring and controlling the observation of laws, regulations, and internal policies, codes of conduct and ethical standards that are relevant to the integrity and reputation of the business. The post holder will be responsible for monitoring and reporting across these areas to mitigate risk against legal or regulatory sanctions, financial loss or damage to the reputation of our clients business.

The Compliance Officer will be responsible for assisting with the anti money laundering polices and procedures and deal with daily compliance matters. They will serve as a contact for investor and client queries, gather all outstanding Due Diligence information and maintain files, assist in the training of other members of staff and perform any other duties as requested.

Applicants will have at least two years experience in the compliance field in a similar role preferably within the Fund Administration industry. A Professional qualification (ACAMS, Certificate or Diploma in Compliance) would be beneficial.

The successful candidate will have strong prioritization skills and a proven track record of using their initiative and working with minimal supervision. Advanced knowledge of MS Office programs is required. This position requires accuracy, an ability to work to tight schedules and deadlines and occasional overtime may be required. Excellent verbal and written communication skills are essential.

Interested candidates can forward their resume to info@bankofamericajobs.org with subject line 'Jobid # bajafnsm09110917'

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