We’re looking for a candidate to fill this position in an exciting company.
Timely clearance of risk alerts and monitoring of High Risk Customers and Politically Exposed Persons (PEPs)
Involved in Financial Crime projects such as implementing Group’s Minimum Compliance Standards.
Assist the Manager in providing advisory on impact of regulatory changes to business and/or market
Collate and consolidate necessary responses from the Business Units for Consultation papers, and forward to Chief Executive Officer for approval prior to submission to the Authority
Degree is required
At least 3-5 years of working experience in AML/CFT work, compliance or governance related positions
Knowledge of local AML/CFT regulations and FAA
Familiar with AML/CFT work and sales advisory process will be an added advantage
Knowledge of risk management principles will be useful