Business Compliance Service Manager (1 year contract)
The incumbent is required to review and carry out surveillance work on Corporate accounts (EmB) to manage the risks pertaining to anti-money laundering, counter-terrorism financing or economic and trade sanctions.
The job scope of the Business Compliance Officer includes:
Qualifications
Qualifications
The job scope of the Business Compliance Officer includes:
- Assessment of name screening hits
- Perform transaction monitoring and sanctions review
- File STRs and recommend relationship strategy
- Conduct research via available Bank systems and commercial databases as well as internet
- Interface with relevant units and the business in regards to compliance reviews, investigation, as well as other ad-hoc projects
Qualifications
Qualifications
- Fresh graduate or degree holder with 1 year of relevant experience
- Knowledge of local regulatory guidelines, KYC/AML guidelines and good awareness of bank controls and operations risk
- Proficient in MS office applications/ World check / Factiva
- Excellent analytical, interpersonal, communication and written skills
- Ability to articulate thought process clearly
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