AVP, Compliance Specialist

Responsibilities:

• Implement and conduct Compliance training to all staffs ralating to AML/CFT.
• Contact AMLO for more clarification related to rules and regulations.
• Ensure all Compliance related reports are completed on time as per requirement of Head Office and local authorities.
• Conduct Compliance Inspection Program according to Compliance Plan.
• Review and enhance Compliance Manual and AML/CFT Manual on Global Application Rules for the branch.
• Support On-going In-Office Compliance Meeting.
• Supervise, review, approve and close alerts in screening system.
• Review screening scenario and parameters set up as per Head Office rules.

Qualifications:

• Bachelor's or higher degree in Laws, Finance & Banking, Business Administrative or related fields.
• Minimum of 2 years experience in Banking Compliance, Audit or any related AML/CFT background.
• Good understanding in AMLO rules and regulations.
• Good command of both spoken and written English.
• Strong interpersonal and communication skills.