You will assist the Head of Compliance in managing all spectrum compliance matters to support all functions and ensure their business process and activity comply with prevailing laws and regulations. The scope will cover:
- Regulatory Compliance be involved in day-to-day compliance matters to ensure that the company's processes, operations, and procedures comply with all applicable laws and regulations for financing companies. To monitor and communicate the changes of laws and regulations to all stakeholders. To prepare gap analysis of laws and regulations and provide it to the management.
- KYC & Financial Crimes Compliance act as Subject Matter Expert to all stakeholders and drive an effective implementation of Anti-Money Laundering, Counter Financing of Terrorism, and Proliferation of Weapons of Mass Destruction programs.
- Internal and External Reporting proactively coordinate with relevant stakeholders to prepare and submit regular and incidental reports to senior management and regulatory authorities.
- Policies & Procedures prepare Internal Policies together with business lines for all employees to comply with internal and external regulations.
- Compliance Risk Assessment to execute regulatory risk assessment effectively and efficiently.
We are looking for talents with:
- Bachelor's Degree in Law or related sectors with at least 7 years of working experience in Financing, Banking, and/or Corporate Law Firm.
- Possess certifications in compliance/ AML-CFT/ personal data protection / risk management / audit will be an advantage.
- Have a good network and engagement with regulators and government institutions related to the Financial Industry.
- Demonstrate good communication skills with proficiency in English.
- Independent, organized, and detail-oriented.
- Good analytical thinking, a problem solver, negotiation, build relations & collaboration.
- Comfortable working in a high-demand, fast-paced, agile, and dynamic environment.
