- Team leader for AML/CFT compliance team.
- To act as the business contact person relating to AML/CFT matters.
- Assist Head, Financial Crime:
- Oversee the entire AML/CFT compliance program and provide AML/CFT compliance support within the Company;
- Develop, review and maintain AML/CFT policies and procedures that ensure the Company’s operations are conducted in compliance with applicable regulatory requirements, as a well as in line with the major shareholder’s standards.
- Conduct periodic AML/CFT risk assessment and manage the control testing/validation program for the Company in accordance with regulatory expectations and best practices.
- Monitor and remediate potential violations of policies or regulatory requirements.
- Plan, execute and manage AML systems related projects.
- Prepare AML/CFT compliance reports or updates, e.g. reporting to Management Compliance Committee, Board.
- Oversee the due diligence questionnaire on the annual Compliance Attestation Dorm and the testing/validation exercise thereafter.
- Implement AML/CFT compliance training and awareness programs for the Company.
- Manage, lead and supervise the staff in a way that will promote efficiency, creative thinking and teamwork while balancing business concerns and regulatory requirements.
- Monitor developments in regulatory requirements and disseminate such updates to Senior Management, management and staff, where relevant.
- To provide regular reporting and undertake any other assignments as requested by Head, Financial Crime or Chief Compliance Officer.
Interested candidates kindly send your updated CV to info@sixdegreeconsulting.com.
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