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.