Senior Executive, Risk and Regulatory Management Permanent

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