Responsibilities:
- Provide timely and accurate AML/CFT compliance advisory to the relevant stakeholders to ensure that the company complies with applicable rules and regulations
- Keep abreast of AML/CFT regulatory changes and provide timely dissemination of regulatory updates to ensure that the business units and relevant departments are aware of the latest rules and regulations
- Implement and maintain robust framework for AML/CFT compliance reviews to assess the implementation of applicable rules and regulations
- Devise and maintain AML/CFT training materials and conduct regular trainings to all staff
- Undertake additional functions and duties when required
Requirements:
- A good degree in any discipline
- Good command of English and communication skills
- Independent, analytical, meticulous and self-motivated
- Able to cope with pressure and tight deadlines
- Strong interpersonal and analytical skills
- Candidates without working experience are encouraged to apply
