DUTY &RESPONSIBILITY
- Assist Manager to review all investigated alert cases escalated by Compliance Officer/Senior Compliance Officer in AML system;
- Assist Manager in responding to all CNB request and such as drafting risk assessment report, Customer data collection report and other ad-hoc request;
- Drafting and reviewing compliance’s guideline,policies and procedure/memo as well as to provide KYC/CDD consultant and other request from relevant stakeholder;
- Conduct branch visit to check and monitor BCO’s implementation and raise findings and recommendation for improvement;
- Provide compliance legal advice to relevant stakeholder as upon request;
- Attend internal and external training/meeting as per assigned by Head of Compliance;
- Perform other assignment as assigned by Compliance Management Manager and Head of Compliance
QUALIFICATION
- Bachelor Degree in Banking and Finance, Law, Business Administration or other equivalent;
- Minimum 02 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
