{"id":4223582,"url":"https://alion.io/job/moni-plus-compliance-officer","title":"Compliance Officer","company":{"id":4466476,"name":"Moni Plus","domain":"moniplus.com","url":"https://alion.io/company/read-more-4","size_band":null,"is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":null,"truth_index":null},"role":"Legal","role_family":"Legal","seniority":null,"employment_type":null,"work_mode":"on_site","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"explicit","locations":["Port Moresby, Papua New Guinea"],"countries":["PG"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":null,"experience_years_min":null,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[{"name":"Microsoft Office","optional":false},{"name":"Outlook","optional":false}],"status":"live","first_seen_at":"2026-11-13T00:00:00Z","employer_posted_date":null,"last_verified_at":"2026-11-13T00:00:00Z","board_verified":false,"closed_at":null,"days_open":0,"trust":{"level":"not_scored","repost_count":null,"flags":[],"days_open":0},"description":"Location: National Capital District, Papua New Guinea\nIndustry: Accounting / Finance\nJob ID: #29247\nDate Posted: 13th November 2026\nSource: www.pngworkforce.com\n\nWe are currently seeking a dynamic and experienced Compliance Officer to join our Risk and Compliance team to ensuring regulatory adherence.\n\nABOUT THE ROLE \n\nYou 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.\n\nWHAT YOU WILL BRING WITH YOUR EXPERIENCE \n\nPolicy Development and Management\n\nDevelop and implement internal policies and procedures relating to Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations.\n\nImplement the annual compliance plan and perform relevant quality assurance checks to ensure adherence.\n\nCompliance Monitoring and Reporting\n\nAssist in the preparation and management of inspections by financial authorities such as the FASU/BPNG.\n\nConduct due diligence reviews on customers and transactions.\n\nRegulatory Analysis and Training\n\nResearch and understand changes in relevant laws and regulations.\n\nWork to develop AML and KYC guidance materials, training resources, and controls.\n\nRisk Assessment and Enforcement\n\nIdentify, investigate, and resolve all activities that are deemed noncompliant.\n\nAddress issues relating to transaction monitoring, filtering, and sanctions\n\nWHAT YOU WILL BRING WITH YOUR BACKGROUND \n\nDegree in Business Studies, Law, Accounting, or specific training in risk management\n\nPreferably 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.\n\nStrong understanding of the regulatory and legal framework relevant to the financial institution industry\n\nProficiency in MS Office (Word, Excel, PowerPoint), Outlook, and Visio\n\nTeam player who can collaborate and support colleagues and peers across the organization while still being able to work independently and professionally as needed\n\nResults-oriented with the ability to meet deadlines on assignments, manage multiple demands, and work with individuals of various individuals within the organization\n\nExcellent time management and organizational skills\n\nAbility to maintain strict confidentiality\n\nCommitted to self-development.\n\nExcellent interpersonal and communication skills, both written and oral\n\nHow to Apply:\n\nIf 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.\n\nPlease 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.\n\nWe offer competitive compensation and benefits, including health insurance, and professional development opportunities.\n\n Apply","description_format":"text","description_chars":3183,"description_truncated":false,"requirements":{"experience_years_min":null,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":null,"security_clearance":false,"languages":[]},"benefits":["Health insurance","Professional development"],"hiring_locations":[{"name":"Papua New Guinea","iso":"PG","kind":"country"}],"hiring_excludes":[],"relocation_offered":false,"industries":["Commercial & Retail Banks","Business & SME Lending"],"lifecycle":[{"event":"open","at":"2026-11-13T06:38:35Z"}],"visa":[],"liveness":{"score":86,"band":"hot","label":"Hiring now","p_open":1,"p_active":0.86,"p_room":1,"age_days":0,"expected_fill_days":26,"reasons":["seen:0","win:early"],"computed_at":"2026-11-13T07:34:51Z"},"pay":null,"html_url":"https://alion.io/job/moni-plus-compliance-officer","json_url":"https://alion.io/job/moni-plus-compliance-officer.json","meta":{"generated_at":"2026-11-13T07:34:51Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":15771,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-11-14T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.1,"usd":0.01,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":4466476},"rest":"https://alion.io/mcp/rest/get_company?id=4466476"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Fmoni-plus-compliance-officer"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"free","price":{"credits":0,"usd":0},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Fmoni-plus-compliance-officer"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.1,"usd":0.01},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Fmoni-plus-compliance-officer"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/moni-plus-compliance-officer\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fmoni-plus-compliance-officer"}],"agent":{"mcp":"https://alion.io/mcp/jobs","mcp_open":"https://alion.io/mcp/open","next":[{"tool":"get_job","arguments":{"id":4223582}},{"tool":"search_jobs","arguments":{"company":"moniplus.com","detail":"compact"}},{"tool":"match_people","arguments":{"job_id":4223582},"note":"people open to offers who fit this vacancy"}],"note":"The same data through MCP tools: https://alion.io/mcp/open needs no sign-in (compact searches, postings, people); https://alion.io/mcp with an Alion account has everything. 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