Compliance Analyst

About Rogers Capital

At Rogers Capital, we are a dynamic team of strategists, thinkers, and innovators – united to help you defy limitations. With ingenious solutions, we navigate through evolving markets, converting challenges into opportunities using our credit expertise, corporate legacy, and cutting-edge technology. But our story extends beyond expertise – it’s about our unwavering commitment, passion, loyalty, and people – the values that truly count.

Embodying Agility, Pioneering, and Excellence, we drive transformation for our people, clients, businesses, and the communities they thrive in. Together, we conquer new horizons.

Summary of the Role

Assist the Compliance Department to effectively support the business and operational areas/line of services of the Employer, its subsidiaries and associate companies in their respective requirement and duty to comply with relevant laws and regulations and internal policies and procedures.

Main Responsibilities

• Assist in coordinating and monitoring compliance of Client Companies/Entities (“clients”) of the Employer with applicable Anti Money Laundering (AML) laws, regulations and codes including the Employer’s own AML policy, procedures and framework
• Assist in performing ongoing monitoring and compliance reviews including reviews of clients’ file to ensure compliance with internal procedures and statutory requirements from a regulatory (including AML), internal and general compliance perspective
• Assist in providing advisory services, prompt solutions and feedback on compliance matters towards ensuring an effective and efficient compliance risk management solutions in servicing clients
• Assist in carrying out due diligence outside office and searches including at premises of the relevant authorities
• Assist in conducting training courses and presentations for employees on AML issues and maintaining records evidencing such training
• Assist in the design/revision and implementation of compliance framework, policies, processess including those related to the Employer’s regulatory and statutory risk management
• Performing other compliance related tasks, assignments and projects as requested
• Be committed to excellence and promote efficiency by setting personal example of corporate values (Agility, Pioneering & Excellence)

Ideal Candidate Profile

• HSC or Degree Holder (Management, Economics, Law & Management, Business Administration).
• Fully computer literate – Microsoft Outlook, Word, Excel, PowerPoint.
• Strong oral and written communication skills, both in English and French.
• Strong interpersonal skills

What’s in it for you?

• Medical Insurance – Benefit from medical coverage, for you and your dependent(s), with 50% company contribution.
• 24Hrs Personal Accident Cover – Up to Rs 100,000 cover for accidents, 24/7.
• Pension Scheme – Enjoy a pension plan with company contributions for your future.
• Company Doctor Services – Free on-site medical consultations for your health needs.
• Performance Bonus – Earn a bonus for your hard work.
• Incredible discounts at our restaurants – Save 25% at Domino’s Pizza and 15% at Ocean Basket.
• Exclusive Employee Discounts – Benefit from a wide range of discounts with ENL & Rogers Mobile App.
• Instant Leave Benefits – Earn 1 annual and 1 sick leave monthly from day one.
• Career Growth & Internal Mobility – Find diverse career and internal mobility options within our various clusters.
• Learning & Development – Grow with training and development opportunities through our Training Academy.