Job Description

The Client Our client is a renowned financial institution seeking individual with good interpersonal & communication skills and adaptable to fast-paced environment to join their exciting team. The The Client Our client is a renowned financial institution seeking individual with good interpersonal & communication skills and adaptable to fast-paced environment to join their exciting team. The Job The individual will be part of the Group AML/CFT Compliance Team to execute and enhance compliance governance and oversight of Anti-Money Laundering & Counter Financing of Terrorism (AML/CFT) compliance framework. Work closely with various stakeholders to prepare AML/CFT management reports Involve in the review and completion of risk assessment exercises and work with the business unit to implement the required compliance controls Involve in compliance or quality assurance review for AML/CFT controls and work with the business units to implement the required compliance controls Assist to coordinate end to end developments, process and controls and its implementation Provide support in any regulatory/audit inspection to ensure prompt and accurate submission of the supporting documents Requirements Degree in Finance/Commerce/Economics/Banking/Law/Engineering from a recognized university or tertiary institution Minimum 2 years of relevant working experience in the area of AML/CFT, compliance, internal audit or risk management in financial services industries Broad knowledge of business, products and operations of the financial services industries (either banks, insurance and capital market firms), familiar with AML/CFT regulatory requirements and international standards AML specialist certification with a recognized institution/association will be an advantage Able to handle difficult situations and work under pressure to meet tight deadlines Interested applicants may send in your resume in MS WORD FORMAT to [HIDDEN TEXT] R21103623