Job Description

Mohon

Kelayakan

• 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 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.

Tanggungjawab

• 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, RM 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.

Manfaat

• Professional Development
• Annual Leave

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