Compliance Assistant Manager/ Manager recruitment
AML
• Assist in implementing the AML/CFT policies and procedures;
• Provide AML/CFT trainings to aware the stakeholders of their AML/CFT obligations and responsibilities;
• Analyze and review suspicious transactions for reporting to local authority and law enforcement agencies;
• Assist team in implementing new initiatives or projects;
• Provide advice on AML/CFT matters to internal departments
Regulatory
• To actively keep abreast of regulatory and market changes in order to provide expert advice on the interpretation of local regulatory requirements and development of appropriate control processes.
• Ensure compliance with regulations, industry and company guidelines
• Design and implement improvements in communication, monitoring, and enforcement of compliance standards, controls and preventive actions
Qualification Experiences
• Degree qualified with 3 - 5 years of relevant compliance experience.
• COrporate banking experience preferred
• Exposure to Market conduct or operational risk would be advantageous
• Excellent communication and interpersonal skills, confidence in working with senior Strong oral and written communication skills.
• Familiarity with the Banking Act, SFA, FAA and MAS notices