Compliance & Risk Manager

Accountability for managing the design and implementation of AML / CFT compliance programs, policies and practices to ensure all business practices and units complies with the local regulatory requirements and Group policies. The role of Compliance Manager is expected to identify, analyse and document the regulatory risks associated with the business operations with respect to operational, compliance, financial and technology related risks.

• Establishing policies and procedures to interpret laws, regulations, Guidelines into the business and providing advice.
• Developing robust and sustainable AML control framework.
• Conducting monitoring for potential money laundering and other breaches of conduct of business regulations.
• Establishing and maintaining accreditation and KYC procedures.
• Mandatory regulatory report filings...