Key Responsibilities:
• Lead in developing and updating the compliance checklist and carrying out compliance checks
• Develop and update legal and regulatory compliance tools, policies and procedures in compliance with external regulatory requirements
• Lead in developing and updating policy, procedure and guidelines to make sure appropriate Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT) strategy is implemented properly and effectively
• Perform client risk profile to assign AML/CFT risk rating.
• Assist on prepare all correspondent letters to/from external parties
• Preparing and submitting appropriate reports to regulatory authorities
• Update the status of non-compliant issues which breach to policies and procedures including the remediation actions and report to relevant Committee
• Assist to Complete AML questionnaire for correspondent banks, RMA banks, Vostro and Nostro Account, and other local banks
• Oversee FATCA / CRS registration and reporting.
• Attend Ad-hoc tasks as requested by business unit.
• Planning and implementing annual training plan.

Requirements:
• BA in law, finance, ACCA, business administration or related field
• Regulatory Compliance Certificate from IBF
• At least one year related work experience within the financial services industry
• Experience in AML/CFT regulations would be an advantage Good written and oral
• Good in English
• Flexible and willing to work well under pressure
• Team player with high degree of professional integrity, and a can-do attitude