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, Collaboration and Responsibility, we drive transformation for our people, clients, businesses, and the communities they thrive in. Together, we conquer new horizons.

Summary of the Role

Compliance Focused: Assist the Compliance & Risk Department in effectively supporting the business and operational areas/lines of service of the employer, Rogers Capital Corporate Services Limited, its subsidiaries, and associate companies (collectively referred to as Rogers
Capital) in fulfilling their respective compliance obligations under applicable laws, regulations, and internal policies and procedures.

Main Responsibilities

• Assist in coordinating and monitoring clients’ compliance with applicable Anti-Money Laundering (AML) laws, regulations, and codes, including Rogers Capital’s AML policies, procedures, and frameworks.
• Assist in performing ongoing monitoring and compliance reviews, including reviews of client files, to ensure compliance with internal procedures and statutory requirements from a regulatory (including AML), internal, and general compliance perspectives.
• Assist in providing advice, prompt solutions, and feedback on compliance matters to ensure effective and efficient compliance risk management practices when servicing clients.
• Assist in carrying out due diligence exercises outside the office, including searches conducted at the premises of the relevant authorities.
• Assist in conducting training sessions and presentations for employees on AML matters and maintaining records evidencing such training.
• Assist in the design, review, and implementation of compliance frameworks, policies, and processes, including those related to Rogers Capital’s regulatory and statutory risk management.
• Perform other compliance-related tasks, assignments, and projects as requested.
• Demonstrate commitment to excellence and promote efficiency by setting a personal example aligned with the corporate values of Collaboration, Agility, and Responsibility.

The above responsibilities are not exhaustive and may be amended or supplemented from time to time in line with business requirements.

Ideal Candidate Profile

• Degree holder in Management, Economics, Law and Management, Business Administration, or related fields.
• Proficient in Microsoft Outlook, Word, Excel, and 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 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.