Executive, Financial Crime Compliance
3 weeks ago
Responsibilities:
- Provide timely and accurate AML/CFT compliance advisory to the relevant stakeholders to ensure that the company complies with applicable rules and regulations
- Keep abreast of AML/CFT regulatory changes and provide timely dissemination of regulatory updates to ensure that the business units and relevant departments are aware of the latest rules and regulations
- Implement and maintain robust framework for AML/CFT compliance reviews to assess the implementation of applicable rules and regulations
- Devise and maintain AML/CFT training materials and conduct regular trainings to all staff
- Undertake additional functions and duties when required
Requirements:
- A good degree in any discipline
- Good command of English and communication skills
- Independent, analytical, meticulous and self-motivated
- Able to cope with pressure and tight deadlines
- Strong interpersonal and analytical skills
- Candidates without working experience are encouraged to apply
Tell employers what skills you have
financial sector
Due Diligence
Analytical Skills
Ensure compliance
Audit Compliance
financial risks
Compliance
compliance policy
Pressure
compliance issues
Compliance Audits
Communication Skills
AML
Team Player
Financial Risk
financial review
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