Supervisor – Compliance

January 31, 2025 11:00 pm

Main Duties

  • Conducting compliance reviews and assisting in the onboarding, ongoing monitoring and transaction monitoring for client entities;
  • Acting as Money Laundering Reporting Officer (“MLRO”) on client entities and carry out duties as per local regulatory requirements including conducting oversight of compliance
  • monitoring program and preparing periodic MLRO reports to Board of client entities.
  • Conducting and assisting in client and business risk assessments of client entities.
  • Assisting in the preparation and submission of compliance reports for Management and the Board of client entities.
  • Assisting in the designing, drafting and implementation of AML/CFT policies and procedures for client entities.
  • Assisting, as required, with on-site inspection/special examinations by the Regulator or any other Authorities.
  • Preparing and delivering AML/CFT trainings.
  • Any other cognate duties required by Management.

Qualifications & Experience

  • Holders of a professional qualification (ACCA, ICSA, CAMS, ICA) or a University graduates in Accounting, Finance, Economics, Law, Management or any other related field.
  • At least 5 years relevant working experiences related to compliance.
  • Conversant with FATCA and CRS, CBCR and Data Protection regulations.

Other Requisites

  • Motivated self-starter and proactive
  • Sound knowledge of relevant legislations, regulations and codes.
  • Knowledge of Microsoft Office (Excel, Word, PowerPoint etc)
  • Ability to work independently with an eye for details
  • Strong analytical and problem solving skills
  • Team player with excellent written and oral communication skills
  • Perform well under pressure
  • Willing to work odd hours when required
  • Good time management with respect to assigned tasks and projects.

Contact

Human Capital Department