Job description
The Client
Our client is a renowned financial institution seeking individual with strong analytical and risk assessment skills to join their exciting team.
The Job
- Liaise with various business and functional units for information gathering to ensure enhanced customer due diligence activities are completed properly and accurately
- Perform AML/CFT risk assessment for new product, distribution channel, business initiatives and partnership and provide guidance on controls to mitigate any ML/TF risk identified
- Provide AML/CFT-related advisory support to business units and compliance officers across the Group
- Implement initiatives for improvement, re-engineering processes and transform practices to enhance the AML/CFT program
Requirements
- Preferably Degree in Financial/Business/Economics/ Banking/ Law/ Engineering/ Accounting studies or relevant Degree (Other areas of studies will also be considered)
- At least 3 years of working experience in the area of AML/CFT, compliance, internal audit
- Firm grasp of insurance industry, products and operations (bank and capital market will also be considered)
- Sound understanding of AML/CFT Rules and Regulations and international standard
R21103623
