Job Title

Location

Closing Date

: Senior Compliance Management Officer

: Head Office

: 31-Aug-2019

Minimum Requirements:

  • University Degree in Banking and Finance, Law, Business Administration or other equivalent
  • 1 years of experiences in Banking Operation industry
  • Having experiences in audit, compliance and legal is highly desired
  • Sound knowledge of CDD process for AML/CFT
  • Advanced knowledge of Microsoft Office Suite especially Excel
  • Good communication skills
  • Good command in both spoken and written English
  • Able to travel to province for fieldwork at branch.

Responsibilities:

  • Performance CDD and AML investigation on all alert cases in AML system
  • Assist to respond to NBC/Inspection and other regulator request for ad-hoc KYC request for daily or ad-hoc report
  • Assist to develop and consolidate daily report in AML system
  • Conduct branch visit to check monitor BCO implementation and raise finding and recommendation for improvement
  • Provide KYC/AML consultant to relevant stakeholder up on request
  • Perform On-site visit to customer business location
  • Perform other assignment request by Compliance Management Manager and Head of Compliance.