About You
- You're a go-getter with mad juggling skills (or multiple hats) who can thrive in a fast-paced, agile environment
- You enjoy doing purpose-led and meaningful work
- You have a strong thirst for knowledge and are driven to find solutions that don't exist yet
- You are comfortable with ambiguity and extremely resourceful (in your past life, you could've been a detective)
- You always find a way to get things done without sacrificing the quality of your work, integrity, and values
- No task is off limits for you
- You are humble and prioritize the success of the team over your own with an eagerness to help those around you
- You don't shy away from challenges and can bounce back from setbacks
What you'll do and what success looks like in this role:
- Assist in developing training programs for bank employees, related to increasing employee awareness of the importance of financial crime in the bank's work environment.
- Assist in the data completeness process required for LTKM and LAM reporting.
- Conduct administrative processes resulting from analysis and reports that have been submitted to ensure that document filing is done properly and correctly according to agreed standards.
What Is Required and What We're Looking For
- Bachelor's degree in finance, economics, business, computer science, law, or a related field.
- Interest in reading regulations related to APU, PPT & PPPSPM programs.
- Active in following current news related to high-profile cases.
- Excellent analytical and problem-solving skills.
- Strong communication and interpersonal skills.
- Attention to detail and the ability to work independently.
- Proficiency in relevant software and tools.
- Ability to communicate in English is highly preferred.
- Proficient in Microsoft Office, especially Word, Excel, and Access.
