Job Title

Location

Closing Date

: Compliance Management Supervisor

: Head Office

: 31-Aug-2019

Minimum Requirements:

  • University Degree in Banking and Finance, Law, Business Administration or other equivalent
  • 2 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:

  • 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.