Compliance Officer

Location: National Capital District, Papua New Guinea

Industry: Accounting / Finance

Job ID: #29247

Date Posted: 13th November 2026

Source: www.pngworkforce.com

We are currently seeking a dynamic and experienced Compliance Officer to join our Risk and Compliance team to ensuring regulatory adherence.

ABOUT THE ROLE

You will be ensuring compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. You will also be responsible for designing, implementing, and monitoring internal AML/CTF procedures, conducting staff training, and ensuring regulatory adherence.

WHAT YOU WILL BRING WITH YOUR EXPERIENCE

Policy Development and Management

• Develop and implement internal policies and procedures relating to Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations.
• Implement the annual compliance plan and perform relevant quality assurance checks to ensure adherence.

Compliance Monitoring and Reporting

• Assist in the preparation and management of inspections by financial authorities such as the FASU/BPNG.
• Conduct due diligence reviews on customers and transactions.

Regulatory Analysis and Training

• Research and understand changes in relevant laws and regulations.
• Work to develop AML and KYC guidance materials, training resources, and controls.

Risk Assessment and Enforcement

• Identify, investigate, and resolve all activities that are deemed noncompliant.
• Address issues relating to transaction monitoring, filtering, and sanctions

WHAT YOU WILL BRING WITH YOUR BACKGROUND

• Degree in Business Studies, Law, Accounting, or specific training in risk management
• Preferably with experience in financial institution industry with a focus on review of its compliance or similar roles such as risk and compliance management, or internal audit.
• Strong understanding of the regulatory and legal framework relevant to the financial institution industry
• Proficiency in MS Office (Word, Excel, PowerPoint), Outlook, and Visio
• Team player who can collaborate and support colleagues and peers across the organization while still being able to work independently and professionally as needed
• Results-oriented with the ability to meet deadlines on assignments, manage multiple demands, and work with individuals of various individuals within the organization
• Excellent time management and organizational skills
• Ability to maintain strict confidentiality
• Committed to self-development.
• Excellent interpersonal and communication skills, both written and oral

How to Apply:

If you are passionate about a career in Risk and Compliance functions within the Financial Services industry, we’d love to hear from you. Please submit your resume and a cover letter outlining your relevant experience and why you are the ideal candidate for this position.

Please address your application to Head of Human Capital, Moni Plus, PO Box 1748, Boroko, NCD via email [email protected] and apply now. Please note only shortlisted applicants will be contacted to proceed. Applications close Monday 16th November 2026.

We offer competitive compensation and benefits, including health insurance, and professional development opportunities.