Compliance Officer (AML/CTF)

Main Responsibilities

Assist in formulating, reviewing, and implementing Internal Policies, Procedure and Controls (IPPC).
Facilitate in reporting of suspicious transactions from AML/CFT perspective to managers and authorities.
Settle of disputes with clients on payment issues.
Prepare monthly / quarterly / annual report on compliance for submission to a direct manager.
Regularly update new AML/CFT law/practices and requirement from Registered Agent to amend IPPC.
Conduct CDD/KYC on new clients.
Provide AML/CFT & IPPC guidance and training to develop awareness of new joiners and front – line staff on new regulatory obligations.
Monitor, detect and handle risks arising from customers and external parties.

Requirements

Fluent in English.
Good organizational and problem- solving skills.
Have a basic knowledge of AML / CFT is a plus.
Good computer skills.
A positive, can- do attitude and willingness to learn.
Bachelor&039;s degree in Law, preferably in International Law.
At least 6 months of working experience in relevant positions in International Law.
Teamwork and able to work with international colleuges.

Benefits

Salary review: 2 times/year.
A professional, dynamic, international working environment.
Team- building, Company trip, Noel, YEP, Mid – Autumn,…
Enjoy self- served lounge with coffee, tea, snack, etc
Bonus on National Holiday, Birthday.
Addtional healthcare insurance.
Working hours (7h/day): Monday- Friday (9:00- 17:30)
13th month salary.
Annual leaves: 13 days + seniority leave.

Avoid wasting time and energy to buy food at the restaurant or hawker center by yourself. We&039;ll provide the best food for you and your team. Make better use of your valuable time to rest, bond, and do other things that matter to you.
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To ensure your health and wellbeing, you have various medical plans to choose from depending on your situation and unique needs. From partial up to full medical coverage, we got you covered.
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Our company simply cannot function well without teams of people working together. That said, we provide numerous team- building activities and events for you and your team to nurture meaningful relationships between every individual.

Ever feel stuck with your career? We don&039;t hire you simply because we needed to fill an empty slot. Together, we will help you shape and grow your career so you can progress further and rediscover your true sense of purpose at work.

Cập nhật gần nhất lúc: 2024-04-25 20:05:12