Responsibilities
- Ability to take on and lead special assignments and projects
- Take the lead on adhoc QA checks to support the regional teams
- Identify and propose procedure and process enhancements
- Work with the team lead and Manager for ongoing assessments, assisting with compliance reviews, and ongoing or ad hoc reviews
- Work closely Account Managers and other key stakeholders within the business
- Proficiency in compliance applications and programmes such as World Check or Neterium etc.
- Good knowledge on provisions of local laws, directives, regulations and otherwise standards applicable to subject persons and knowledge of upcoming regulation of virtual currency policies is a strong plus
- Good proficiency in conducting customer risk assessments, periodic/trigger reviews and enhanced due diligence
- Identification and documentation of unusual activity or AML flags
- Participate in internal and external training programs related to AML/CFT and other subjects that may form part of the day to day work requirements
Requirements
- At least 8+ years’ directly related experience in a compliance role with a substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs
- English is required to be able to coordinate with overseas partners and stakeholders
- Demonstrated ability to write effectively
- Superior organizational skills
- Strong communication skills
- Investigative skills & detailed orientated
Nice to Have
- ACAMS desirable
- Good knowledge on provisions of local laws, directives, regulations and otherwise standards applicable to subject persons and knowledge of upcoming regulation of virtual currency policies is a strong plus
Additional Information
- English is required to be able to coordinate with overseas partners and stakeholders
