Job Description

Job Summary The job holder will be involved in ensuring the effective implementation of Anti-Money Laundering (\'AML\'), Anti-Bribery and Anti-Corruption (\'ABAC\'), Corruption Risk Management (\'CRM\'), and other compliance policies and procedures. The job contributes towards a compliant WTCH Group which minimizes the risk of business and operation disruptions, losses, and penalties arising from non-compliance with relevant laws and regulations. Constantly abreast with latest development of the relevant laws, regulations, trends, techniques and measures. Raise awareness of the Group\'s personnel and connected parties by providing training. Draft and/or review the policies and procedures to set the Group\'s standards and requirements; and guide the business units and support functions in respect of AML, ABAC, CRM and other compliance matters. Provide timely and quality advice to business units and support functions. Guide, review and/or deliberate risk management and compliance matters. Monitor the implementation and compliance of relevant policies and procedures. Report to the management on the status and effectiveness of the implementation of the relevant policies and procedures to management; and report to regulator/ authority in compliance with the relevant laws and regulations. Act as a compliance officer of the companies within the Group. Qualifications Degree holder in legal, accounting, finance, auditing, risk management or other related business management field. Certification in AML, compliance and/or integrity is an added advantage. 4-6 years of working experience with minimum two years in AML. Working experience in the field of compliance, integrity, auditing and risk management is an added advantage Necessary knowledge and expertise in AML to effectively discharge his or her roles as an AML compliance officer. Good report writing and computer skills, particularly the Microsoft Office. Strong experience with business data analytics software and risk management tools/ systems would be.

Monster