Compliance Officer

Conduct CDD/KYC and risk assessment per organization’s risk appetite. Monitor, detect and handle risks arising from customers and external parties. Facilitate in reporting of suspicious transactions from AML/CFT perspective to managers and authorities. Provide AML/CFT & IPPC guidance and training to develop awareness of new joiners and front – line staff on regulatory

and the impact of non-compliance on the organization. Prepare monthly/quarterly/annual report on compliance for submission to a direct manager. Stay updated on changes to Corporate Law, Investment Law, and industry-specific regulations to advise management on necessary actions. Draft, review, update and implement Internal Policies, Procedure and Controls (IPPC), ensure alignment with latest laws and regulations. Other tasks assigned by Leader/Manager.

Requirements:Bachelor's degree in Law, preferably in Law or related fields (Economic Law/Corporate Law/Commercial Law). At least 2 years of working experience in relevant positions in Banks/Financial institutions. Fluent in English. Demonstrating a "preventive mindset" toward legal risk Excellent legal drafting and documentation Analytical mindset with high attention to detail Effective communication skills to explain complex legal concepts to non-legal colleagues. A positive, can-do attitude and willingness to learn. Good computer skills. Teamwork and able to work with international colleagues. Having a basic knowledge of Corporate Governance is a plus.

Perform Bonus

Training/Certification

Career Path

Sales Commission