Supervisor – Compliance
Job insights
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Date posted
14/01/2025
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Closing date
14/01/2025
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Hiring location
Center
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Experience Level
Senior
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Experience
3 - 5 Years
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Remote work option
Yes
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Expatriate Eligibility
Yes
Key responsibilities
MAIN DUTIES:
- Conducting compliance reviews and assisting in the onboarding, ongoing monitoring and transaction monitoring for client entities;
- Acting as Money Laundering Reporting Officer (“MLRO”) on client entities and carry out duties as per local regulatory requirements including conducting oversight of compliance monitoring program and preparing periodic MLRO reports to Board of client entities.
- Conducting and assisting in client and business risk assessments of client entities.
- Assisting in the preparation and submission of compliance reports for Management and the Board of client entities.
- Assisting in the designing, drafting and implementation of AML/CFT policies and procedures for client entities.
- Assisting, as required, with on-site inspection/special examinations by the Regulator or any other Authorities.
- Preparing and delivering AML/CFT trainings.
- Any other cognate duties required by Management.
Soft skills
Good to know
Goals & Performance Metrics:
Develop, implement, and continuously improve compliance programs to mitigate risk while leading and developing a high-performing compliance team to maintain high standards of compliance across the organization.
N+1 Management Style:
Transformative
Career Progression Opportunities:
Can take higher positions; Team Leader / Manager
Benefits & Culture:
Work from Home, Learning and Development, Welfare, Medical Insurance, Pension Scheme
Candidate Selection Criteria:
• Holders of a professional qualification (ACCA, ICSA, CAMS, ICA) or a University
graduates in Accounting, Finance, Economics, Law, Management or any other related
field.
• A can do, positive attitude.
• Dynamic, committed and proactive.
• Strong interpersonal and communication skills are essential.
• Good team player, with strong customer service drive.
• Up to date with relevant legislations and regulations.
Work condition:
Mondays to Fridays from 08:30 to 17:00
Message from your future manager N+1:
Join us for an enriching career, good work life balance and possibilities for growth.
Interested in this job?.
30 days left to apply
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