Moni Plus - Employer Profile
Heduru Moni Limited trading as Moni Plus is a licensed financial institution that provides a range of products including Personal Loans, SME/Asset Financing, Foreign Exchange, and offers attractive and competitive rates for Fixed Term Deposits. We pride ourselves on our exceptional friendly quality service, quick turnaround time, flexibility, affordability of loans offered with innovative products to suit every Papua New Guinean’s financial need with our head office at Garden Hills, Port Moresby and Branches at Down Town Port Moresby, and at our Regional Centre’s in Mt Hagen, Alotau, Lae & Kokopo.
Current Jobs
Compliance Officer
Moni Plus
Banking and Financial Services
| National Capital District
ABOUT THE ROLE The Compliance Officer is responsible for designing, implementing, and monitoring internal AML/CTF procedures and policies relating to record keeping, reporting, risk assessment, customer due diligence measures, and management control …